• Tozai Group AG

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    Register number: CH-170.3.020.870-5
    Sector: Services regarding management consulting

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tozai Group AG

    • Tozai Group AG is a Company limited by shares (AG) with its legal headquarters in Baar. Tozai Group AG belongs to the industry «Services regarding management consulting» and is currently active.
    • Tozai Group AG was founded on 07.08.1996.
    • The company has last changed their commercial register entry on 09.01.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Tozai Group AG is the following: CHE-103.455.538.
    • The address is identical with 163 other active companies. These include: 4you Partners GmbH, A. Cammarata Wachstum, A.M. Koffeinwasser GmbH.

    Management (1)

    newest board members

    Heinz Zürcher

    newest authorized signatories

    Heinz Zürcher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich der Unternehmensberatung vor allem im europäischen und asiatischen Raum sowie Handel und Onlinehandel mit Waren aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    LB Treuhand AG
    Zofingen 24.04.2006 17.12.2014
    Dr. Balsiger & Partner AG
    Zofingen <2004 23.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • TG Capital Holding AG
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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: Tozai Group 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 230109/2023 - 09.01.2023
    Categories: Change of company address

    Publication number: HR02-1005647257, Commercial Registry Office Zug, (170)

    Tozai Group AG, in Baar, CHE-103.455.538, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050416).

    Domizil neu:
    Blegistrasse 7, 6340 Baar.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company address

    Publication number: HR02-1005050852, Commercial Registry Office Aargau, (400)

    Tozai Group AG, in Zofingen, CHE-103.455.538, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4029537). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005050416, Commercial Registry Office Zug, (170)

    Tozai Group AG, bisher in Zofingen, CHE-103.455.538, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4029537).

    Statutenänderung:
    03.12.2020.

    Sitz neu:
    Baar.

    Domizil neu:
    Albisblick 13, 6319 Allenwinden.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mankiewicz, Andrew, britischer Staatsangehöriger, in Tokyo (JP), Direktor, mit Einzelunterschrift.

    Hit list

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