Reports for Treucontrol AG
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Company dossier as PDF
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About Treucontrol AG
- Treucontrol AG is currently active and the industry «Fiduciary services». The legal headquarters are in Egg b. Zürich.
- The management consists of one person. The company was founded on 28.12.1992.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2021.
- The company's UID is CHE-102.086.823.
- GMCS GROUP AG, Institut für Angewandte Immunologie IAI AG, MetaLinQ GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
28.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egg
Commercial Registry Office
ZH
Commercial register number
CH-170.3.018.061-6
UID/VAT
CHE-102.086.823
Sector
Fiduciary services
Purpose (Original language)
Ausübung sämtlicher Treuhandfunktionen, insbesondere die Übernahme von Revisionsmandaten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisions- und Treuhandbüro Rupf | Chur | <2004 | 23.11.2010 | |
Other company names
Past and translated company names
- Treucontrol Ltd
- Treucontrol SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Treucontrol 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: HR02-1005256242, Commercial Registry Office Zurich, (20)
Treucontrol AG, in Egg, CHE-102.086.823, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005170961).
Domizil neu:
Dorfstrasse 4, 8132 Egg b. Zürich.
Publication number: HR02-1005170961, Commercial Registry Office Zurich, (20)
Treucontrol AG, in Egg, CHE-102.086.823, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2017, S.0, Publ. 3540847).
Statutenänderung:
21.04.2021.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 3540847, Commercial Registry Office Zurich, (20)
Treucontrol AG, in Egg, CHE-102.086.823, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2012, Publ. 6654864).
Ausgeschiedene Personen und erloschene Unterschriften:
Rupf, Franz Josef, von Flums, in Landquart, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Landolt, Andreas Michael, von Glarus Nord, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].
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.