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About Tungsten Automation Holding AG
- Tungsten Automation Holding AG with its legal headquarters in Rotkreuz is active. Tungsten Automation Holding AG operates in the sector «Operation of investment companies».
- The management consists of 3 persons. The company was founded on 13.03.1985.
- The commercial register entry of the company was last modified on 19.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-100.582.703.
- A4 Agentur AG, curadmin AG, Daniel Bühlmann Consulting have the same address as Tungsten Automation Holding AG.
Management (3)
newest board members
Cort Steven Townsend,
Martin Gustav Oberholzer,
Christian Jörg Franz Hefner
newest authorized signatories
Cort Steven Townsend,
Martin Gustav Oberholzer,
Christian Jörg Franz Hefner
Commercial register information
Entry in the commercial register
13.03.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.282-0
UID/VAT
CHE-100.582.703
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen an Unternehmen im In- und Ausland; kann Liegenschaften erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 16.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 21.06.2007 | 15.06.2015 | |
| BDO Visura International | Luzern | <2004 | 20.06.2007 | |
Other company names
Past and translated company names
- Kofax Holding AG
- Dicom Holding AG
- Percomp AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tungsten Automation 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: HR02-1005938820, Commercial Registry Office Zug, (170)
Kofax Holding AG, in Risch, CHE-100.582.703, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2017, Publ. 3692427).
Statutenänderung:
15.01.2024.
Firma neu:
Tungsten Automation Holding AG.
Mitteilungen neu:
Unter Vorbehalt abweichender zwingender gesetzlicher Bestimmungen erfolgen alle Mitteilungen der Gesellschaft an ihre Aktionäre wahlweise durch Publikation im SHAB oder in einer anderen Form der Übermittlung, die den Nachweis durch Text ermöglicht (z.B. E-Mail) an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre bzw. deren Zustellungsbevollmächtigten. [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.