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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.
- The company was founded on 08.04.1997 and has 2 persons in its management.
- On the 02.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company TTC Holding AG is registered under the UID CHE-103.573.764.
- There are 23 other active companies that have registered an identical address. 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.