Reports for Traco Holding Aktiengesellschaft
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About Traco Holding Aktiengesellschaft
- Traco Holding Aktiengesellschaft has its legal headquarters in Baar and is active. It operates in the sector «Business management and administration».
- The management has 7 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.06.2025.
- The Enterprise Identification Number of the company Traco Holding Aktiengesellschaft is the following: CHE-102.060.195.
- There are 13 other active companies that have registered an identical address. These include: BTH Finance Company AG, Celik & Partner GmbH, Gobannos Holding AG.
Management (7)
newest board members
newest authorized signatories
Mark Schoppel,
Jennifer Caspar,
Florian Haas,
Richard Zgraggen,
Sebastian Fischer
Executive board
Commercial register information
Entry in the commercial register
03.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.926.896-5
UID/VAT
CHE-102.060.195
CHE-116.286.110 VAT
Sector
Business management and administration
Purpose (Original language)
Beteiligung an Handels-, Industrie und anderen Unternehmungen, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Budliger Treuhand AG | Zürich | 14.03.2008 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
TTR Turica Treuhand und Revisions AG in Liquidation | Zürich | <2004 | 13.03.2008 |
Other company names
Past and translated company names
- Traco Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Traco Holding Aktiengesellschaft
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: HR02-1006355116, Commercial Registry Office Zug, (170)
Traco Holding Aktiengesellschaft, in Baar, CHE-102.060.195, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2024, Publ. 1006116153).
Ausgeschiedene Personen und erloschene Unterschriften:
Schaffhauser, Stefan, von Gossau (SG), in Unterägeri, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Caspar, Jennifer, von Zürich, in Zollikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Schoppel, Mark, deutscher Staatsangehöriger, in Ismaning (DE), Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006116153, Commercial Registry Office Zug, (170)
Traco Holding Aktiengesellschaft, in Baar, CHE-102.060.195, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053543).
Eingetragene Personen neu oder mutierend:
Caspar, Jennifer, von Zürich, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Caspar, Rolf, von Zürich und Zollikon, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Zürich und Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006053543, Commercial Registry Office Zug, (170)
Traco Holding Aktiengesellschaft, in Baar, CHE-102.060.195, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005943856).
Eingetragene Personen neu oder mutierend:
Haas, Florian, von Horw, in Buchrain, Direktor, mit Kollektivunterschrift zu zweien.
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.