• TWM Holding AG

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    Register number: CH-400.3.038.557-7
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TWM Holding AG

    • TWM Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Beinwil am See.
    • The company was founded on 17.07.2014 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.03.2020.
    • TWM Holding AG is registered in the Canton of AG under the UID CHE-352.848.424.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung, Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierungen im In- und Ausland; kann bewegliche und unbewegliche Vermögenswerte für eigene und fremde Rechnung erwerben sowie Schutzrechte aller Art erwerben, verwalten verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Wädenswil 25.03.2020

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    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen 22.07.2014 24.03.2020

    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.

    Newest SOGC notifications: TWM 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 200325/2020 - 25.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004859830, Commercial Registry Office Aargau, (400)

    TWM Holding AG, in Beinwil am See, CHE-352.848.424, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2020, Publ. 1004833017).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung AG (CHE-106.067.173), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Progressia Wirtschaftsprüfung AG (CHE-310.978.038), in Wädenswil, Revisionsstelle.

    SOGC 200218/2020 - 18.02.2020
    Categories: Change in management

    Publication number: HR02-1004833017, Commercial Registry Office Aargau, (400)

    TWM Holding AG, in Beinwil am See, CHE-352.848.424, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2019, Publ. 1004603364).

    Eingetragene Personen neu oder mutierend:
    Merz, Elena, von Menziken, in Beinwil am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: russische Staatsangehörige].

    SOGC 190404/2019 - 04.04.2019
    Categories: Change in management

    Publication number: HR02-1004603364, Commercial Registry Office Aargau, (400)

    TWM Holding AG, in Beinwil am See, CHE-352.848.424, Aktiengesellschaft (SHAB Nr. 159 vom 20.08.2014, S.0, Publ. 1672433).

    Eingetragene Personen neu oder mutierend:
    Merz, Thomas, von Menziken, in Beinwil am See, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Merz, Elena, russische Staatsangehörige, in Beinwil am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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