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About Trinsic AG
- Trinsic AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Trinsic AG is active.
- Trinsic AG has 3 persons entered in its management.
- On the 27.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-109.352.670.
- There are 2 other active companies registered at the same address. These include: Tabulum AG, Umbrella Solutions AG.
Management (3)
newest board members
Michel Vukotic,
Corinne Vukotic-Degiacomi,
Daniel Joseph Sauter
newest authorized signatories
Michel Vukotic,
Corinne Vukotic-Degiacomi,
Daniel Joseph Sauter
Commercial register information
Entry in the commercial register
03.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.086-9
UID/VAT
CHE-109.352.670
Sector
Operation of other financial institutions
Purpose (Original language)
Direkter oder indirekter, mehr- oder minderheitlicher Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art; kann Liegenschaften erwerben, verwalten und veräussern, Lizenzen erwerben, verkaufen und verwerten, Beratungen aller Art durchführen, Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen sowie Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trigema AG | Zürich | <2004 | 08.06.2009 | |
Other company names
Past and translated company names
- Trinsic Ltd
- Trinsic SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Trinsic 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: HR02-1006115106, Commercial Registry Office Zug, (170)
Trinsic AG, in Zug, CHE-109.352.670, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2018, Publ. 4283713).
Ausgeschiedene Personen und erloschene Unterschriften:
Sauter, Sabine, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4283713, Commercial Registry Office Zug, (170)
Trinsic AG, in Zug, CHE-109.352.670, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2011, Publ. 6426850).
Eingetragene Personen neu oder mutierend:
Vukotic, Michel, von Meilen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 6426850, Commercial Registry Office Zug, (170)
Trinsic AG, in Zug, CH-170.3.025.086-9, Aktiengesellschaft (SHAB Nr. 108 vom 09.06.2009, S. 24, Publ. 5056952).
Statutenänderung:
10.11.2011.
Aktien neu:
135'000 Namenaktien zu CHF 10.00 und 150'000 Namenaktien zu CHF 1.00 (Stimmrechtsaktien). [bisher: 150000 Inhaberaktien zu CHF 10.00].
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.