Reports for Tonga Finance and Trading AG
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Tonga Finance and Trading AG
- Tonga Finance and Trading AG has its legal headquarters in Baar, is active and operates in the sector «Services for banks and credit institutions».
- The management consists of 3 persons. The company was founded on 03.12.1982.
- The last commercial register change was made on 19.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Tonga Finance and Trading AG is registered under the UID CHE-100.337.523.
- The address is identical with 184 other active companies. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.
Management (3)
newest board members
Michael Andreas Villiger,
David Walter Hauenstein,
Benedikt Keller
newest authorized signatories
Michael Andreas Villiger,
David Walter Hauenstein,
Benedikt Keller
Commercial register information
Entry in the commercial register
03.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.010.237-5
UID/VAT
CHE-100.337.523
Sector
Services for banks and credit institutions
Purpose (Original language)
Durchführung und Vermittlung von Finanz- und Handelsgeschäften aller Art sowie Erbringung von Finanzberatungsdienstleistungen; kann Patente und andere Immaterialgüterrechte oder Know-how erwerben, verwerten und übertragen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wefruko AG | Hünenberg | 16.11.2006 | 01.07.2009 | |
| Bucheli Partners AG in Liquidation | Hünenberg | <2004 | 15.11.2006 | |
Other company names
Past and translated company names
- Speedy Ant Transport and Trading SA
- Tonga Trading AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tonga Finance and Trading 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: HR02-1005477619, Commercial Registry Office Zug, (170)
Tonga Finance and Trading AG, in Baar, CHE-100.337.523, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2022, Publ. 1005402250).
Eingetragene Personen neu oder mutierend:
Villiger, Michael, von Sins, in Moosleerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005402250, Commercial Registry Office Zug, (170)
Tonga Finance and Trading AG, in Baar, CHE-100.337.523, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182722).
Eingetragene Personen neu oder mutierend:
Hauenstein, David, von Tegerfelden, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Keller, Benedikt, von Luzern, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005182722, Commercial Registry Office Zug, (170)
Tonga Finance and Trading AG, in Baar, CHE-100.337.523, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S.48, Publ. 5108582).
Statutenänderung:
29.04.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.