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About TVK Holding AG
- TVK Holding AG with its legal headquarters in Unterschächen is active. TVK Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company TVK Holding AG consists of 3 persons. The foundation of the company took place on 06.05.1983.
- The company has last changed their commercial register entry on 01.05.2023, under «Notifications» you will find all changes.
- In the commercial register the company TVK Holding AG is registered under the UID CHE-106.890.422.
Management (3)
newest board members
Jakob Bolliger,
Anton Planzer-Bolliger,
Vreny Planzer-Bolliger
newest authorized signatories
Jakob Bolliger,
Anton Planzer-Bolliger,
Vreny Planzer-Bolliger
Commercial register information
Entry in the commercial register
06.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterschächen
Commercial Registry Office
UR
Commercial register number
CH-120.3.000.761-3
UID/VAT
CHE-106.890.422
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art und Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bripol AG | Altdorf (UR) | <2004 | 24.11.2008 | |
Other company names
Past and translated company names
- TVK Holding
- Bolliger AG, Transporte
- Bolliger AG Transporte
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TVK 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: HR02-1005735490, Commercial Registry Office Uri, (120)
TVK Holding AG, in Unterschächen, CHE-106.890.422, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2017, Publ. 3387651).
Eingetragene Personen neu oder mutierend:
Bolliger, Jakob, von Küttigen, in Unterschächen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Planzer-Bolliger, Anton, von Bürglen (UR), in Unterschächen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift].
Publication number: 3387651, Commercial Registry Office Uri, (120)
TVK Holding AG, in Unterschächen, CHE-106.890.422, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2010, Publ. 5431224).
Domizil neu:
Klausenstrasse 35, 6465 Unterschächen [Behördliche Umadressierung].
Publication number: 5431224, Commercial Registry Office Uri, (120)
TVK Holding, in Unterschächen, CH-120.3.000.761-3, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2008, S. 20, Publ. 4747870).
Firma neu:
TVK Holding AG. [Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)].
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.