Reports for Triangle Resource Holding AG
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About Triangle Resource Holding AG
- Triangle Resource Holding AG with its legal headquarters in Cham is active. Triangle Resource Holding AG operates in the sector «Operation of investment companies».
- The management has one active person registered.
- The company has last changed their commercial register entry on 26.08.2024, under «Notifications» you will find all changes.
- Triangle Resource Holding AG is registered in the Canton of ZG under the UID CHE-112.132.985.
- 18 various trademarks or applications have been registered by the company Triangle Resource Holding AG in the IPI.
- 7tools AG, Abaxs AG, Activa Holding AG have the same address as Triangle Resource 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.