Reports for TREVES Beijing Holding AG
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About TREVES Beijing Holding AG
- TREVES Beijing Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company TREVES Beijing Holding AG, which was founded on the 16.06.2006, consists of 3 persons.
- The last commercial register change was made on 11.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.981.352.
- There are 52 other active companies registered at the same address. These include: Alpha VCX Schweiz AG, B&D Central AG, Barranco Stiftung.
Management (3)
newest board members
Marcel C. Steinegger,
Frédéric Chaussat,
Bruno Meynis de Paulin
newest authorized signatories
Marcel C. Steinegger,
Frédéric Chaussat,
Bruno Meynis de Paulin
Commercial register information
Entry in the commercial register
16.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-320.3.059.499-0
UID/VAT
CHE-112.981.352
Sector
Operation of investment companies
Purpose (Original language)
Halten und verwalten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 23.12.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Wirtschaftsprüfung AG | Zürich | 31.01.2007 | 22.12.2011 | |
| KPMG AG | St. Gallen | 22.06.2006 | 30.01.2007 | |
Other company names
Past and translated company names
- duramotive Beijing Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TREVES Beijing 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: HR02-1006253023, Commercial Registry Office Zurich, (20)
TREVES Beijing Holding AG, in Zürich, CHE-112.981.352, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954607).
Statutenänderung:
31.12.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail.
Publication number: HR02-1005954607, Commercial Registry Office Zurich, (20)
TREVES Beijing Holding AG, in Zürich, CHE-112.981.352, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696327).
Ausgeschiedene Personen und erloschene Unterschriften:
Haymann, Dr. Eric, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Steinegger, Marcel, von Altendorf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005696327, Commercial Registry Office Zurich, (20)
TREVES Beijing Holding AG, in Zürich, CHE-112.981.352, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2021, Publ. 1005317064).
Domizil neu:
c/o Treforma AG, Schiffbaustrasse 2, 8005 Zürich.
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.