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About Triangle Group Holding AG
- Triangle Group Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 07.10.2015 and has one person in its management.
- 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 16.02.2023.
- The UID registered in the commercial register of ZG is CHE-321.559.266.
- Alfistro AG, August Portmann AG, Boavista AG are registered at the same address.
Commercial register information
Entry in the commercial register
07.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.019-3
UID/VAT
CHE-321.559.266
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Beteiligungen an anderen Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Triangle Group 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: HR02-1005680089, Commercial Registry Office Zug, (170)
Triangle Group Holding AG, in Zug, CHE-321.559.266, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2022, Publ. 1005513949).
Ausgeschiedene Personen und erloschene Unterschriften:
Gysin, Claudio, von Zürich, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schrämli, Simon, von Winterthur, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005513949, Commercial Registry Office Zug, (170)
Triangle Group Holding AG, in Zug, CHE-321.559.266, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508669).
Eingetragene Personen neu oder mutierend:
Gysin, Claudio, von Zürich, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1005508669, Commercial Registry Office Zug, (170)
Triangle Group Holding AG, in Baar, CHE-321.559.266, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2022, Publ. 1005462606).
Statutenänderung:
16.05.2022.
Sitz neu:
Zug.
Domizil neu:
Baarerstrasse 36, 6300 Zug.
Hit list
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