• Treuvisa AG

    ZG
    active
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    Register number: CH-170.3.008.065-0
    Sector: Fiduciary services

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Treuvisa AG

    • Treuvisa AG is a Company limited by shares (AG) with its legal headquarters in Cham. Treuvisa AG belongs to the industry «Fiduciary services» and is currently active.
    • The company was founded on 01.09.1977.
    • The commercial register entry of the company was last modified on 27.03.2020. Under «Notifications» it is possible to view all previous changes.
    • Treuvisa AG is registered in the Canton of ZG under the UID CHE-102.415.246.
    • The address is identical with 4 other active companies. These include: Allmend Capital AG, SNOOW tech GmbH, Swiss Sports GmbH.

    Management (1)

    newest board members

    Kurt Schryber

    newest authorized signatories

    Kurt Schryber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Treuhandtätigkeit, Beteiligungen, Verwaltungen, Vermittlungen, Buchführungen sowie Durchführung von Handels, Finanz- und Leasinggeschäften

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SIGILLUM Treuhand- und Verwaltungs AG in Liquidation
    Herrliberg <2004 13.07.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Treuvisa 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

    SOGC 200327/2020 - 27.03.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004861396, Commercial Registry Office Zug, (170)

    Treuvisa AG, in Zug, CHE-102.415.246, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2010, S.29, Publ. 5690964).

    Statutenänderung:
    19.03.2020.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o Kurt Schryber, Luzernerstrasse 43, 6330 Cham.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    SOGC 120/2010 - 24.06.2010
    Categories: Miscellaneous changes

    Publication number: 5690964, Commercial Registry Office Zug, (170)

    Treuvisa AG, in Zug, CH-170.3.008.065-0, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2008, S. 25, Publ. 4572866).

    Eingetragene Personen neu oder mutierend:
    Schryber, Kurt, von Adligenswil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Steinhausen].

    SOGC 134/2008 - 14.07.2008
    Categories: Miscellaneous changes

    Publication number: 4572866, Commercial Registry Office Zug, (170)

    Treuvisa AG, in Zug, CH-170.3.008.065-0, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.1994, S. 2317).

    Statutenänderung:
    30.06.2008.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief, mit Telegramm oder mit Telefax. [Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 25.06.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    SIGILLUM Treuhand- und Verwaltungs AG, in Herrliberg, Revisionsstelle.

    Hit list

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