Reports for Trans-Werk (Schweiz) AG
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About Trans-Werk (Schweiz) AG
- Trans-Werk (Schweiz) AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Trans-Werk (Schweiz) AG is active.
- The company was founded on 21.12.1998.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.05.2021.
- The company is registered in the commercial register ZG under the UID CHE-100.997.903.
- Companies with an identical address: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.
Management (5)
newest board members
Guido Josef Banholzer,
Eduardo José Varela Carrera,
Heiko Frederik Schröder,
Igor Zaytsev,
Serguei Zaitsev
newest authorized signatories
Guido Josef Banholzer,
Eduardo José Varela Carrera,
Heiko Frederik Schröder,
Igor Zaytsev,
Serguei Zaitsev
Commercial register information
Entry in the commercial register
21.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.585-4
UID/VAT
CHE-100.997.903
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Vermietung, Verwaltung und Verkauf von Liegenschaften, Wohnungen und sonstigem Grundbesitz nur im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Zürich | Zürich | 11.08.2004 | 26.10.2006 | |
| Exam AG in Liquidation | Zürich | <2004 | 10.08.2004 | |
Other company names
Past and translated company names
- Trans-Werk Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Trans-Werk (Schweiz) 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
Publication number: HR02-1005177380, Commercial Registry Office Zug, (170)
Trans-Werk (Schweiz) AG, in Zug, CHE-100.997.903, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2019, Publ. 1004584474).
Statutenänderung:
23.04.2021.
Aktien neu:
150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004584474, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 06.03.2019, Meldungs Nr. 45, publizierten Tagesregistereintrages Nr. 3'103 vom 01.03.2019 Trans-Werk (Schweiz) AG, in Zug, CHE-100.997.903, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2019, Publ. 1004581342).
Statutenänderung:
28.02.2019. [Die Statutendaten vom 12.02.2019und vom 28.03.2019 wurden irrtümlich eingetragen.]
Publication number: HR02-1004581342, Commercial Registry Office Zug, (170)
Trans-Werk (Schweiz) AG, in Zug, CHE-100.997.903, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2016, S.0, Publ. 2701489).
Statutenänderung:
12.02.2019. 28.03.2019.
Zweck neu:
Kauf, Vermietung, Verwaltung und Verkauf von Liegenschaften, Wohnungen und sonstigem Grundbesitz nur im Ausland;
vollständige Zweckumschreibung gemäss Statuten.
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.