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About Tom Talent Holding AG
- Tom Talent Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of investment companies».
- The management of the company Tom Talent Holding AG consists of 3 persons.
- The company has last changed their commercial register entry on 22.11.2017, under «Notifications» you will find all changes.
- Tom Talent Holding AG is registered in the Canton of ZH under the UID CHE-113.735.005.
- Cinergy AG, DOCMINE Productions AG, food on the road AG have the same address as Tom Talent Holding AG.
Commercial register information
Entry in the commercial register
16.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-270.3.013.930-7
UID/VAT
CHE-113.735.005
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 20.07.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tom Talent Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 3884161, Commercial Registry Office Zurich, (20)
Tom Talent Holding AG, in Zürich, CHE-113.735.005, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, Publ. 1541455).
Eingetragene Personen neu oder mutierend:
Zollinger, Walter, von Hinwil, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Controlla Revisions AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle [bisher: Controlla Revisions AG].
Publication number: 1541455, Commercial Registry Office Zurich, (20)
Tom Talent Holding AG, in Zürich, CHE-113.735.005, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2012, Publ. 6824514).
Ausgeschiedene Personen und erloschene Unterschriften:
Ferrari, Sandro, von Zürich, in Zürich, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sterchi, Thomas, von Lützelflüh, in Zermatt, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
Arnold, Beat, von Unterschächen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zollinger, Walter, von Hinwil, in Baden, mit Kollektivunterschrift zu zweien.
Publication number: 6824514, Commercial Registry Office Zurich, (20)
Tom Talent Holding AG, in Zürich, CH-270.3.013.930-7, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2008, S. 23, Publ. 4299376).
Domizil neu:
Seestrasse 513, 8038 Zürich.
Hit list
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