Age of the company
18 yearsCapital in CHF
17,2 Mio.Active brands
1Address
c/o Bär & Karrer
Baarerstrasse 8
6300 Zug
Reports for Transmission Technology Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Transmission Technology Holding AG
- Transmission Technology Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Transmission Technology Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Transmission Technology Holding AG, which was founded on the 21.11.2005, consists of 5 persons.
- The company has last changed their commercial register entry on 12.12.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Transmission Technology Holding AG is the following: CHE-112.642.192.
- There are 271 other active companies registered at the same address. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.
Management (5)
newest board members
Daniel Alois Keist,
Antonio Horacio Affentranger,
Patrik Franz Robert Kilchmann
newest authorized signatories
Lucie Toscani,
Andreas Moser,
Daniel Alois Keist,
Antonio Horacio Affentranger,
Patrik Franz Robert Kilchmann
Commercial register information
Entry in the commercial register
21.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.877-9
UID/VAT
CHE-112.642.192
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen an Gesellschaften, insbesondere im Technologiebereich; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 25.11.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FORTEQ SWISS PRECISION GLOBAL DEDICATION | 11.05.2010 | active | 50367/2010 |
Newest SOGC notifications: Transmission Technology Holding 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: HR02-1005907694, Commercial Registry Office Zug, (170)
Transmission Technology Holding AG, in Zug, CHE-112.642.192, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561276).
Ausgeschiedene Personen und erloschene Unterschriften:
Sarasin, Philippe, von Genève, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005561276, Commercial Registry Office Zug, (170)
Transmission Technology Holding AG, in Zug, CHE-112.642.192, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545722).
Ausgeschiedene Personen und erloschene Unterschriften:
Bakke, Rune, norwegischer Staatsangehöriger, in Nidau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Toscani, Lucie, französische Staatsangehörige, in Wollerau, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005545722, Commercial Registry Office Zug, (170)
Transmission Technology Holding AG, in Zug, CHE-112.642.192, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269641).
Statutenänderung:
17.05.2022.
Aktienkapital neu:
CHF 12'214'870.20 [bisher: CHF 14'716'111.80].
Liberierung Aktienkapital neu:
CHF 12'214'870.20 [bisher: CHF 14'716'111.80].
Aktien neu:
236'860 Namenaktien zu CHF 51.57 [bisher: 236'860 Namenaktien zu CHF 62.13]. Bei der Kapitalherabsetzung vom 17.05.2022 wird der Nennwert der 236'860 Namenaktien zu CHF 62.13 auf CHF 51.57 herabgesetzt und je CHF 10.56 pro Aktie zurückbezahlt.
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.