• T&T International Group Holding AG

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    Register number: CH-170.3.034.697-3
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About T&T International Group Holding AG

    • T&T International Group Holding AG in Rotkreuz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». T&T International Group Holding AG is active.
    • The management of the company T&T International Group Holding AG, which was founded on the 06.07.2010, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.07.2024.
    • The company is registered in the commercial register ZG under the UID CHE-115.815.402.
    • 4 MC Holding AG, A & Partner Bau AG, A2A Pharma AG are registered at the same address.

    Management (1)

    newest board members

    Thomas Bidie

    newest authorized signatories

    Thomas Bidie

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Erbringung von Dienstleistungen im Finanzbereich, insbesondere Vermittlung von Krediten sowie Verwaltung und Durchführung von Finanzierungen und Finanzgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • T & T International Group Holding SA
    • T & T International Group Holding 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: T&T International Group 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 240731/2024 - 31.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006097900, Commercial Registry Office Zug, (170)

    T&T International Group Holding AG, in Cham, CHE-115.815.402, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070120).

    Statutenänderung:
    11.07.2024.

    Sitz neu:
    Risch.

    Domizil neu:
    Birkenstrasse 47, 6343 Rotkreuz.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 17.06.2010 10'000 Namenaktien der T&T International Wealth Management AG, in Zürich (CH-020.4.020.825-9), wofür 10'000 Namenaktien zu CHF 10.00 ausgegeben werden.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Bidie, Thomas, von Cham, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].

    SOGC 210111/2021 - 11.01.2021
    Categories: Change in management

    Publication number: HR02-1005070120, Commercial Registry Office Zug, (170)

    T&T International Group Holding AG, in Cham, CHE-115.815.402, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757367).

    Eingetragene Personen neu oder mutierend:
    Bidie, Thomas, von Cham, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 191112/2019 - 12.11.2019
    Categories: Change in management

    Publication number: HR02-1004757367, Commercial Registry Office Zug, (170)

    T&T International Group Holding AG, in Cham, CHE-115.815.402, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2015, S.0, Publ. 2125197).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bidie, Tallia, von Cham, in Meilen, Zeichnungsberechtigte, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bidie, Thomas, von Cham, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].

    Hit list

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