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About TTC Holding AG
- TTC Holding AG with its legal headquarters in Rothenburg is a Company limited by shares (AG) from the sector «Operation of investment companies». TTC Holding AG is active.
- The management of the company TTC Holding AG, which was founded on the 08.04.1997, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.04.2024.
- The company is registered in the commercial register LU under the UID CHE-103.573.764.
- The address is identical with 22 other active companies. These include: Abner AI AG, AM Armaturen und Marketing AG, Bierliebe GmbH.
Commercial register information
Entry in the commercial register
08.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-170.3.021.299-4
UID/VAT
CHE-103.573.764
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an kommerziellen und industriellen Unternehmungen; kann Grundstücke erwerben, belehnen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 14.10.2019 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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].
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.