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About Triada Holding AG
- Triada Holding AG has its legal headquarters in Steinhausen and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- The company has last changed their commercial register entry on 02.07.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-102.032.106.
- Alternative Tech GmbH, Aureon Immobilien GmbH, Baier Sales & Consulting GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
03.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.559-3
UID/VAT
CHE-102.032.106
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft, Übernahme von Management-, Kontroll- und Koordinationsfunktionen, Durchführung von Handelsgeschäften jeder Art sowie Erbringung von damit zusammenhängenden Dienstleistungen; kann Immaterialgüterrechte sowie Liegenschaften erwerben, verwalten und verwerten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Onestra AG | Hünenberg | 03.09.2007 | 07.07.2019 | |
| Ernst & Young AG | Zug | 19.07.2004 | 02.09.2007 | |
| Wipolero Treuhand AG | Hünenberg | <2004 | 18.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Triada 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: HR02-1005237107, Commercial Registry Office Zug, (170)
Triada Holding AG, in Hünenberg, CHE-102.032.106, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670073).
Statutenänderung:
21.06.2021.
Sitz neu:
Steinhausen.
Domizil neu:
Hinterbergstrasse 26, 6312 Steinhausen.
Publication number: HR02-1004670073, Commercial Registry Office Zug, (170)
Triada Holding AG, in Hünenberg, CHE-102.032.106, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2018, Publ. 3985601). Mit Erklärung vom 26.06.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Fölmli Treuhand AG, in Risch, Revisionsstelle.
Publication number: 3985601, Commercial Registry Office Zug, (170)
Triada Holding AG, in Zug, CHE-102.032.106, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2017, Publ. 3656521).
Statutenänderung:
29.12.2017.
Sitz neu:
Hünenberg.
Domizil neu:
Bösch 69, 6331 Hünenberg.
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.