• TWI Holding AG

    SZ
    active
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    Register number: CH-130.3.013.048-3
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TWI Holding AG

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    Company dossier as PDF

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    About TWI Holding AG

    • TWI Holding AG with its legal headquarters in Immensee is active. TWI Holding AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 21.12.2007.
    • The company has last changed their commercial register entry on 09.06.2009, under «Notifications» you will find all changes.
    • The company is registered in the commercial register SZ under the UID CHE-113.998.645.
    • There are 2 other active companies that have registered an identical address. These include: Total Baurenovationen GmbH, Von Däniken & Mettler AG.

    Management (1)

    newest board members

    Thomas Wengel

    newest authorized signatories

    Thomas Wengel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von direkten und indirekten Beteiligungen sowohl an schweizerischen wie auch an ausländischen Gesellschaften; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Marty Revision AG
    Luzern 04.01.2008 08.06.2009

    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: TWI 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

    SOGC 108/2009 - 09.06.2009
    Categories: Miscellaneous changes

    Publication number: 5056178, Commercial Registry Office Schwyz, (130)

    TWI Holding AG, in Küssnacht SZ, CH-130.3.013.048-3, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2008, S. 22, Publ. 4270252).

    Statutenänderung:
    17.11.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 17.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Gestrichene Personen und Unterschriften:
    Marty Treuhand AG, in Luzern, Revisionsstelle.

    SOGC 2/2008 - 04.01.2008
    Categories: Company foundation, Change in management

    Publication number: 4270252, Commercial Registry Office Schwyz, (130)

    TWI Holding AG, in Küssnacht SZ, CH-130.3.013.048-3, Tieftalweg 58, 6405 Immensee, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    18.12.2007.

    Zweck:
    Halten und Verwalten von direkten und indirekten Beteiligungen sowohl an schweizerischen wie auch an ausländischen Gesellschaften;
    kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100'000 Namenaktien zu CHF 1.--.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre durch Publikation im SHAB.

    Eingetragene Personen:
    Wengel, Thomas, von Küttigen, in Immensee, Mitglied, mit Einzelunterschrift;
    Marty Treuhand AG, in Luzern, Revisionsstelle.

    Hit list

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