• Triplet Holding AG

    ZG
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    Register number: CH-170.3.041.341-4
    Sector: Operation of investment companies

    Registered since

    8 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zug 07.06.2017 20.12.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 251124/2025 - 24.11.2025
    Categories: Change of company address

    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].

    SOGC 241220/2024 - 20.12.2024
    Categories: Change in management

    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.

    SOGC 241115/2024 - 15.11.2024
    Categories: Change in management

    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

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