Reports for Triplet Holding AG
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About Triplet Holding AG
- Triplet Holding AG with its legal headquarters in Hünenberg See is a Company limited by shares (AG) from the sector «Operation of investment companies». Triplet Holding AG is active.
- The management consists of 3 persons. The company was entered in the trade register on the 01.06.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.11.2025.
- The UID registered in the commercial register of ZG is CHE-311.931.039.
- On the same address there are 16 other active companies registered. These include: Abitare Inneneinrichtungen AG, Akita AG, Akita Holding AG.
Commercial register information
Entry in the commercial register
01.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.341-4
UID/VAT
CHE-311.931.039
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 07.06.2017 | 20.12.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Triplet 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: HR02-1006492483, Commercial Registry Office Zug, (170)
Triplet Holding AG, in Cham, CHE-311.931.039, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211753).
Statutenänderung:
13.11.2025.
Sitz neu:
Hünenberg.
Domizil neu:
Dersbachstrasse 61, 6333 Hünenberg See.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an die letzten im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006211753, Commercial Registry Office Zug, (170)
Triplet Holding AG, in Cham, CHE-311.931.039, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2024, Publ. 1006179563).
Ausgeschiedene Personen und erloschene Unterschriften:
Piffaretti, Manuel Martin, von Val Mara, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006179563, Commercial Registry Office Zug, (170)
Triplet Holding AG, in Cham, CHE-311.931.039, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102442).
Eingetragene Personen neu oder mutierend:
Piffaretti, Manuel Martin, von Val Mara, in Meggen, Mitglied des Verwaltungsrates, 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.