• TTC Holding AG

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    Register number: CH-170.3.021.299-4
    Sector: Operation of investment companies

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

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    Active brands

    0

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    About TTC Holding AG

    • TTC Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Rothenburg.
    • TTC Holding AG was founded on 08.04.1997.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.04.2024.
    • The company TTC Holding AG is registered under the UID CHE-103.573.764.
    • On the same address as TTC Holding AG there are 23 other active companies registered. These include: Abner AI AG, AM Armaturen und Marketing AG, Bierliebe GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an kommerziellen und industriellen Unternehmungen; kann Grundstücke erwerben, belehnen und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REVICONTA GmbH
    Rothenburg 14.10.2019

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    Former auditor (2)
    Name City Since Until
    Counselnet Treuhand AG
    Rothenburg 18.12.2015 13.10.2019
    Fintreu AG
    Baar <2004 17.12.2015

    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: TTC 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 240402/2024 - 02.04.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005997954, Commercial Registry Office Lucerne, (100)

    TTC Holding AG, bisher in Baar, CHE-103.573.764, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171376).

    Statutenänderung:
    19.03.2024.

    Sitz neu:
    Rothenburg.

    Domizil neu:
    c/o Counselnet Treuhand AG, Stationsstrasse 90, 6023 Rothenburg.

    Eingetragene Personen neu oder mutierend:
    REVICONTA GmbH (CHE-423.205.408), in Rothenburg, Revisionsstelle [bisher: in Baar].

    SOGC 240402/2024 - 02.04.2024
    Categories: Change of company address

    Publication number: HR02-1005998100, Commercial Registry Office Zug, (170)

    TTC Holding AG, in Baar, CHE-103.573.764, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171376). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Rothenburg im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171376, Commercial Registry Office Zug, (170)

    TTC Holding AG, in Baar, CHE-103.573.764, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2019, Publ. 1004736821).

    Statutenänderung:
    15.04.2021.

    Aktien neu:
    750 Namenaktien zu CHF 1'000.00 [bisher: 750 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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