• Trisa Management AG

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    Register number: CH-100.3.011.024-5
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Trisa Management AG

    • Trisa Management AG has its legal headquarters in Triengen, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 13.06.1989.
    • The company has last modified its commercial register entry on 07.12.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Trisa Management AG is registered under the UID CHE-101.605.235.
    • Next to the company Trisa Management AG there are 3 other active companies with an identical address. These include: Aphisa AG, Bäckerei Konditorei Hunger AG, Gasthaus zum Rössli AG Triengen.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Führung, Beratung und Verwaltung der gesamten Trisa-Gruppe; Beteiligungen; Erwerb, Ueberbauung, Halten, Verwaltung, Veräusserung von Liegenschaften; Aufnahme von Obligationsanleihen und Darlehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern <2004 29.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Trisa Management S.p.A.
    • Trisa Management SA
    • Trisa Management Ltd
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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: Trisa Management 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 221207/2022 - 07.12.2022
    Categories: Change in management

    Publication number: HR02-1005621863, Commercial Registry Office Lucerne, (100)

    Trisa Management AG, in Triengen, CHE-101.605.235, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2015, S.0, Publ. 2238147).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner, Josef, von Triengen, in Triengen, mit Kollektivunterschrift zu zweien.

    SOGC 123/2015 - 30.06.2015
    Categories: Change of auditors

    Publication number: 2238147, Commercial Registry Office Lucerne, (100)

    Trisa Management AG, in Triengen, CHE-101.605.235, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2012, Publ. 6901992). Gemäss Erklärung des Verwaltungsrates vom 18.06.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-100.9.021.758-3), in Luzern, Revisionsstelle.

    SOGC 207/2012 - 24.10.2012
    Categories: Change in management

    Publication number: 6901992, Commercial Registry Office Lucerne, (100)

    Trisa Management AG, in Triengen, CH-100.3.011.024-5, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2012, Publ. 6711322).

    Eingetragene Personen neu oder mutierend:
    Ulrich, Roland, von Triengen, in Triengen, Mitglied, mit Kollektivunterschrift zu zweien;
    Brunner, Josef, von Triengen, in Triengen, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    Hit list

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