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About Tricosol AG
- Tricosol AG in Waldstatt is a Company limited by shares (AG) from the sector «Operation of investment companies». Tricosol AG is active.
- The company was founded on 07.06.1996.
- The company has last modified its commercial register entry on 26.06.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of AR is CHE-103.493.964.
- Next to the company Tricosol AG there are 2 other active companies with an identical address. These include: Arcolor AG, boote polch SWITZERLAND AG.
Management (5)
newest board members
Robert Vuga,
Herbert Keilhammer,
Dr. iur. Hans Altherr,
Dr. Jörg Müller
newest authorized signatories
Robert Vuga,
Herbert Keilhammer,
Dr. iur. Hans Altherr,
Cornel Magnus Hollenstein,
Dr. Jörg Müller
Commercial register information
Entry in the commercial register
07.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Waldstatt
Commercial Registry Office
AR
Commercial register number
CH-300.3.013.144-6
UID/VAT
CHE-103.493.964
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt Erwerb, Halten, Verwalten sowie Veräusserung von Beteiligungen. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen und damit im Zusammenhang stehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | St. Gallen | 11.05.2007 |
Other company names
Past and translated company names
- Arcolor Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tricosol 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: HR02-1006067701, Commercial Registry Office Appenzell A. Rh., (300)
Tricosol AG, in Waldstatt, CHE-103.493.964, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004928275).
Eingetragene Personen neu oder mutierend:
Vuga, Robert, deutscher Staatsangehöriger, in Bad Aibling (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004928275, Commercial Registry Office Appenzell A. Rh., (300)
Tricosol AG, in Waldstatt, CHE-103.493.964, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004809012).
Eingetragene Personen neu oder mutierend:
Keilhammer, Herbert, deutscher Staatsangehöriger, in München (DE), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004809012, Commercial Registry Office Appenzell A. Rh., (300)
Tricosol AG, in Waldstatt, CHE-103.493.964, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793840).
Ausgeschiedene Personen und erloschene Unterschriften:
Heeger, Roland Joachim, deutscher Staatsangehöriger, in Raubling (DE), Mitglied, mit Kollektivunterschrift zu zweien.
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.