• Tull AG

    ZG
    active
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    Register number: CH-170.3.015.654-5
    Sector: Fund management

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Tull AG

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    Company dossier as PDF

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    About Tull AG

    • Tull AG with its legal headquarters in Zug is active. Tull AG operates in the sector «Fund management».
    • The management of the company Tull AG, which was founded on the 06.01.1982, consists of one person.
    • The last commercial register change was made on 21.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.234.121.
    • The address is identical with 23 other active companies. These include: AcePoint Consulting GmbH, adpriori AG, AKCEM SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Verwaltung von Vermögenswerten, Durchführung von Revisionen sowie Prüfung von Steuerangelegenheiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CW Diagem AG
    Baar <2004 21.12.2008

    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: Tull 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 230221/2023 - 21.02.2023
    Categories: Change in management

    Publication number: HR02-1005683561, Commercial Registry Office Zug, (170)

    Tull AG, in Zug, CHE-103.234.121, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196045).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüssli, Robert, von Schwarzenberg und Ebikon, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rüssli, Gerda Isabel, von Ebikon, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196045, Commercial Registry Office Zug, (170)

    Tull AG, in Zug, CHE-103.234.121, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556357).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190201/2019 - 01.02.2019
    Categories: Change in management

    Publication number: HR02-1004556357, Commercial Registry Office Zug, (170)

    Tull AG, in Zug, CHE-103.234.121, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2008, Publ. 4793840).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heldstab, Marcel, von Klosters-Serneus, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rüssli, Robert, von Schwarzenberg und Ebikon, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ebikon und Schwarzenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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