• Tormeda Invest AG

    BL
    active
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    Register number: CH-270.3.014.722-4
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tormeda Invest AG

    • Tormeda Invest AG with its legal headquarters in Aesch BL is active. Tormeda Invest AG operates in the sector «Operation of other financial institutions».
    • The company was founded on 23.07.2012 and has one person in its management.
    • The company has last changed their commercial register entry on 29.04.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-443.351.237.
    • On the same address there are 7 other active companies registered. These include: 24K EQT Group AG, BALESTRA TREUHAND AG, Hanso Invest AG.

    Management (1)

    newest board members

    Martin Eglin

    newest authorized signatories

    Martin Eglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung, das Halten und die Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Grundstücke und Immobilien erwerben, halten, veräussern, vermieten und verwalten. Die Gesellschaft kann überdies Finanztransaktionen aller Art vornehmen, insbesondere auch die Gewährung von Darlehen, Zweigniederlassungen und Tochtergesellschaften errichten, Immaterialgüterrechte erwerben, verwalten und verkaufen sowie jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Basel 26.07.2012

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tormeda Invest 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 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005163819, Commercial Registry Office Basel-Landschaft, (280)

    Tormeda Invest AG, in Aesch (BL), CHE-443.351.237, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2017, Publ. 3582159).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen mittels Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 114/2017 - 15.06.2017
    Categories: Change of company address

    Publication number: 3582159, Commercial Registry Office Basel-Landschaft, (280)

    Tormeda Invest AG, in Reinach (BL), CHE-443.351.237, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2015, Publ. 2254047).

    Statutenänderung:
    24.05.2017.

    Sitz neu:
    Aesch (BL).

    Domizil neu:
    Fluhstrasse 40, 4147 Aesch BL.

    SOGC 128/2015 - 07.07.2015
    Categories: Miscellaneous changes

    Publication number: 2253989, Commercial Registry Office Basel-Stadt, (270)

    Tormeda Invest AG, in Basel, CHE-443.351.237, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2015, Publ. 2209083). Die Gesellschaft wird infolge Verlegung des Sitzes nach Reinach BL im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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