• TOMALIN HOLDING AG

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    Register number: CH-130.3.011.509-8
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    138'000

    Employees

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    Active brands

    0

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    About TOMALIN HOLDING AG

    • TOMALIN HOLDING AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Freienbach.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 12.04.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-113.030.985.
    • There are 39 other active companies registered at the same address. These include: BCG Capital AG, Belimati GmbH, BERSS Holding AG.

    Management (1)

    newest board members

    Marc Rüedi

    newest authorized signatories

    Marc Rüedi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerben, Halten, Finanzieren und Veräussern von Beteiligungen im In- und Ausland; kann Vermögen für eigene und für Rechnung Dritter verwalten und Liegenschaften im In- und Ausland erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    contreva ag
    Schwende-Rüte 25.07.2006 28.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: TOMALIN 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

    SOGC 230412/2023 - 12.04.2023
    Categories: Change of company address

    Publication number: HR02-1005721505, Commercial Registry Office Schwyz, (130)

    TOMALIN HOLDING AG, in Freienbach, CHE-113.030.985, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2009, S.27, Publ. 5097268).

    Domizil neu:
    c/o CT&T Medical GmbH, Pfarrmatte 6, 8807 Freienbach.

    SOGC 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5097268, Commercial Registry Office Schwyz, (130)

    TOMALIN HOLDING AG, in Freienbach, CH-130.3.011.509-8, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2009, S. 17, Publ. 4965162).

    Statutenänderung:
    10.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 29.5.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contreva AG (CH-310.3.000.056-0), in Appenzell, Revisionsstelle.

    SOGC 68/2009 - 08.04.2009
    Categories: Miscellaneous changes

    Publication number: 4965162, Commercial Registry Office Schwyz, (130)

    TOMALIN HOLDING AG, in Freienbach, CH-130.3.011.509-8, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2008, S. 14, Publ. 4591722).

    Domizil neu:
    bei China TCM Trading GmbH, Pfarrmatte 6, 8807 Freienbach.

    Hit list

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