Reports for Torberg Beteiligungen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Torberg Beteiligungen AG
- Torberg Beteiligungen AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 28.01.1998.
- The company has last changed their commercial register entry on 18.03.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.908.816.
- 12Ahead GmbH, Advanced Electronic Systems AG, Aegida Metall AG are registered at the same address.
Commercial register information
Entry in the commercial register
28.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.407-2
UID/VAT
CHE-100.908.816
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland sowie sämtliche damit im Zusammenhang stehenden Rechtsgeschäfte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 08.07.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 07.07.2015 | |
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: Torberg Beteiligungen 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: HR02-1006284374, Commercial Registry Office Zurich, (20)
Torberg Beteiligungen AG, in Zürich, CHE-100.908.816, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006206680).
Domizil neu:
Grubenstrasse 25, 8045 Zürich.
Publication number: HR02-1006206680, Commercial Registry Office Zurich, (20)
Torberg Beteiligungen AG, in Zürich, CHE-100.908.816, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932539).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Dr. Andres, von Altstätten, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Regli, Bruno, von Wassen, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005932539, Commercial Registry Office Zurich, (20)
Torberg Beteiligungen AG, in Zürich, CHE-100.908.816, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2015, S.0, Publ. 2256675).
Statutenänderung:
22.11.2023.
Aktienkapital neu:
CHF 410'000.00 [bisher: CHF 15'200'000.00].
Liberierung Aktienkapital neu:
CHF 410'000.00 [bisher: CHF 15'200'000.00].
Aktien neu:
4'100 Namenaktien zu CHF 100.00 [bisher: 152'000 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 22.11.2023 werden 147'900 Namenaktien zu CHF 100.00 zur Beseitigung einer Unterbilanz vernichtet.
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.