Reports for Triangle Resource Holding AG
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About Triangle Resource Holding AG
- Triangle Resource Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Cham.
- The company was founded on 06.12.2004.
- The last commercial register change was made on 26.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Triangle Resource Holding AG is registered under the UID CHE-112.132.985.
- There are currently 18 trademarks or applications for the company Triangle Resource Holding AG in the IPI database.
- On the same address as Triangle Resource Holding AG there are 129 other active companies registered. These include: 7tools AG, Abaxs AG, Activa Holding AG.
Commercial register information
Entry in the commercial register
06.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.871-9
UID/VAT
CHE-112.132.985
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art in der Schweiz und im Ausland; kann Grundstücke erwerben, verwalten und veräussern sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 06.11.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaris AG Treuhand und Wirtschaftsprüfung | Beinwil (Freiamt) | 09.09.2019 | 05.11.2020 | |
| Amadeo Wirtschaftsprüfung AG | Zug | 20.06.2018 | 17.06.2019 | |
| Buchhaltungs- und Revisions - AG | Zug | 11.10.2017 | 19.06.2018 | |
Other company names
Past and translated company names
- Triangle Resource Holding Switzerland AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HeatMobile | 12.09.2022 | active | 04714/2022 |
| HeatFix | 12.09.2022 | active | 04721/2022 |
Newest SOGC notifications: Triangle Resource 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: HR02-1006113988, Commercial Registry Office Zug, (170)
Triangle Resource Holding AG, in Cham, CHE-112.132.985, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075690).
Ausgeschiedene Personen und erloschene Unterschriften:
Lenzlinger, Iso, von Zug und Mosnang, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vollmer, Albert, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006075690, Commercial Registry Office Zug, (170)
Triangle Resource Holding AG, in Cham, CHE-112.132.985, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2021, Publ. 1005103229).
Ausgeschiedene Personen und erloschene Unterschriften:
Ronchi, Erica, italienische Staatsangehörige, in Zürich, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005103229, Commercial Registry Office Zug, (170)
Triangle Resource Holding AG, in Cham, CHE-112.132.985, Aktiengesellschaft (SHAB Nr. 217 vom 06.11.2020, Publ. 1005016942).
Statutenänderung:
09.02.2021.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
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.