• Torrox Holding AG

    SZ
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.031.361-9
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    108'000

    Employees

    PremiumPremium

    Active brands

    8

    Reports for Torrox Holding AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    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 Torrox Holding AG

    • Torrox Holding AG has its legal headquarters in Freienbach, is active and operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.05.2024.
    • The UID registered in the commercial register of SZ is CHE-113.882.511.
    • At the moment, the company Torrox Holding AG has 8 various trademarks or applications in the IPI database.
    • Apricum Circle AG, Arbon Werft 36 AG, Freienbach, Ardor Immobilien AG have the same address as Torrox Holding AG.

    Management (1)

    newest board members

    Thomas Abegg

    newest authorized signatories

    Thomas Abegg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist Erwerb, Veräusserung und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen aller Art beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Die Gesellschaft bezweckt im Weiteren Erwerb, Verwaltung und Vergebung von Lizenzen, Patenten und anderen Immaterialgüterrechten, Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung und kann Beteiligungsgesellschaften finanzieren sowie Liegenschaften erwerben, verwalten und veräussern.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Schwyz 25.01.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 27.07.2010 24.01.2023
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 29.10.2007 26.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Torrox Holding Ltd.
    • Torrox Holding SA
    • Torrox Consulting AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 15.08.2024 active 11406/2024
    to the trademark 15.08.2024 active 11407/2024

    Newest SOGC notifications: Torrox 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 240530/2024 - 30.05.2024
    Categories: Change in management

    Publication number: HR02-1006043716, Commercial Registry Office Schwyz, (130)

    Torrox Holding AG, in Freienbach, CHE-113.882.511, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805170).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Märki, Martin A., von Küsnacht (ZH), in Männedorf, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Abegg, Thomas, von Zürich, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 230727/2023 - 27.07.2023
    Categories: Change in management

    Publication number: HR02-1005805170, Commercial Registry Office Schwyz, (130)

    Torrox Holding AG, in Freienbach, CHE-113.882.511, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2023, Publ. 1005661058).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gautschi, Stefan, von Reinach (AG), in Gossau (ZH), Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 230125/2023 - 25.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005661058, Commercial Registry Office Schwyz, (130)

    Torrox Holding AG, in Freienbach, CHE-113.882.511, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962315).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CONVISA Revisions AG (CHE-113.961.292), in Schwyz, Revisionsstelle.

    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.

    Title
    Confirm