Reports for Traco Holding Aktiengesellschaft
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About Traco Holding Aktiengesellschaft
- Traco Holding Aktiengesellschaft with its legal headquarters in Baar is active. Traco Holding Aktiengesellschaft operates in the sector «Business management and administration».
- The management consists of 7 persons. The company was founded on 03.01.1975.
- The last commercial register change was made on 28.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- 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
Jennifer Caspar,
Florian Haas,
Richard Zgraggen,
Sebastian Fischer,
Stefan Schaffhauser
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: HR02-1006116153, 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.
Publication number: HR02-1005943856, Commercial Registry Office Zug, (170)
Traco Holding Aktiengesellschaft, in Baar, CHE-102.060.195, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856776).
Ausgeschiedene Personen und erloschene Unterschriften:
Berger, Adrian, von Eiken, in Küssnacht (SZ), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zgraggen, Richard, von Silenen, in Russikon, 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.