• TT TecTrade AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.025.115-9
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About TT TecTrade AG in Liquidation

    • TT TecTrade AG in Liquidation in Baar is a Company limited by shares (AG) from the sector «Trading with various goods». TT TecTrade AG in Liquidation is in liquidation.
    • The company was founded on 18.10.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.11.2024.
    • The company's UID is CHE-109.364.489.
    • On the same address as TT TecTrade AG in Liquidation there are 5 other active companies registered. These include: Augenzentrum Zug AG, Baar, CAD Zug (Baar) GmbH Construction And Design, KLC GmbH.

    Management (1)

    newest board members

    Samuel Schmid

    newest authorized signatories

    Samuel Schmid

    Liquidator

    Samuel Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Nationale und internationale Kunden- und Auftragsvermittlung für elektronische und mechanische Betriebe, Handel u.a. mit Hydrauliköl, Schmierstoffen, Teilkomponenten sowie weiteren Produkten für Maschinen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Besana AG in Liquidation
    Luzern 29.03.2005 13.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • TT TecTrade AG
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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: TT TecTrade AG in Liquidation

    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 07.11.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006172741, Commercial Registry Office Zug

    TT TecTrade AG, in Baar, CHE-109.364.489, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2010, S.23, Publ. 5489678).

    Firma neu:
    TT TecTrade AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 23.10.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schmid, Samuel, von Oberhelfenschwil, in Uzwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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