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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 consists of one person. The company was founded on 19.07.2006.
- The last commercial register change was made on 12.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.030.985.
- BCG Capital AG, Belimati GmbH, BERSS Holding AG are registered at the same address.
Commercial register information
Entry in the commercial register
19.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.011.509-8
UID/VAT
CHE-113.030.985
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| contreva ag | Schwende-Rüte | 25.07.2006 | 28.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.