• Tortugas AG

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    Register number: CH-160.3.001.515-9
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Tortugas AG

    • Tortugas AG with its legal headquarters in Wollerau is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tortugas AG is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.11.2024.
    • The company Tortugas AG is registered under the UID CHE-101.421.178.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist die Beteiligung an anderen Unternehmen jeder Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BLZ Revisions AG
    Glarus Nord 01.09.1993 18.11.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tortugas 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 241119/2024 - 19.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006182023, Commercial Registry Office Schwyz, (130)

    Tortugas AG, in Wollerau, CHE-101.421.178, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541761). Gemäss Erklärung vom 08.11.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BLZ Revisions AG (CHE-101.351.336), in Glarus Nord, Revisionsstelle.

    SOGC 220816/2022 - 16.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005541761, Commercial Registry Office Schwyz, (130)

    Tortugas AG, in Wollerau, CHE-101.421.178, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2019, Publ. 1004771039).

    Eingetragene Personen neu oder mutierend:
    BLZ Revisions AG (CHE-101.351.336), in Glarus Nord, Revisionsstelle [bisher: in Glarus].

    SOGC 191129/2019 - 29.11.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004771039, Commercial Registry Office Schwyz, (130)

    Tortugas AG, in Wollerau, CHE-101.421.178, Aktiengesellschaft (SHAB Nr. 219 vom 09.11.2012, S.0, Publ. 6924814).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunziker-Probst, Agnes, von Gontenschwil, in Wollerau, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hunziker, Matthias, von Gontenschwil, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    BLZ Revisions AG (CHE-101.351.336), in Glarus, Revisionsstelle [bisher: BLZ Revisions AG].

    Hit list

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