• Twist45 Holding AG

    GR
    active
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    Register number: CH-170.3.045.548-1
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Twist45 Holding AG

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    Company dossier as PDF

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    About Twist45 Holding AG

    • Twist45 Holding AG is a Company limited by shares (AG) with its legal headquarters in Zizers. Twist45 Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • Twist45 Holding AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2024.
    • The company's UID is CHE-283.559.292.
    • The address is identical with 2 other active companies. These include: CONSULTA BAU AG, Si Autohandel & Vermietung AG.

    Management (1)

    newest board members

    Fabian Baikhardt

    newest authorized signatories

    Fabian Baikhardt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht in der Beratung und Unterstützung von Kunden beim Aufbau von Franchiseketten und Franchisemodellen. Die Gesellschaft kann ferner Finanz- und Handelsgeschäfte tätigen, Vermögen verwalten, Finanzierungen und Darlehen gewähren, Beteiligungen an anderen Unternehmungen halten sowie Zweigniederlassungen im In- und Ausland eröffnen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tastyy Group AG
    • Franchise Investment AG
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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: Twist45 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 240712/2024 - 12.07.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006082948, Commercial Registry Office Zug, (170)

    Tastyy Group AG, in Baar, CHE-283.559.292, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037899). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zizers (Firma neu: Twist45 Holding AG) im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 240712/2024 - 12.07.2024
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1006083205, Commercial Registry Office Graubünden

    Tastyy Group AG, bisher in Baar, CHE-283.559.292, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037899).

    Statutenänderung:
    27.06.2024.

    Firma neu:
    Twist45 Holding AG.

    Sitz neu:
    Zizers.

    Domizil neu:
    c/o CONSULTA BAU AG, Rappagugg 6, 7205 Zizers.

    Eingetragene Personen neu oder mutierend:
    Baikhardt, Fabian, von Chur, in Chur, Mitglied, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]. [Änderung der Funktionsbezeichnung aufgrund anderer Eintragungspraxis am neuen Sitz].

    Hit list

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