TECH Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-112.619.170
Date of incorporation:
11/2/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Liness AG
- Templer AG
- BlackRock Corporate AG
- Tech AG - Corporate Finance
Management
Thomas Maus
Stein am Rhein
Chairperson of the board
Individual signing authority
Thorsten Ebertowski
Baldham, DE
Member of the board
Individual signing authority
Anton Duss
Zug
Member of the board
Individual signing authority
Andre Balzer
Männedorf
Member of the board
Individual signing authority
Alexandra Böhl
Hamburg
Authorized signatory
Limited signing authority (individual)
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Address & Locations
Primary Address
c/o Oliver Habke Corporate Services
Poststrasse 24
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7237 | 30.04.2021 | 86 | 05.05.2021 | 1005169756 |
| 2 | 5168 | 10.04.2019 | 73 | 15.04.2019 | 1004610631 |
| 3 | 14253 | 14.11.2016 | 224 | 17.11.2016 | 3168129 |
| 4 | 4691 | 15.04.2015 | 74 | 20.04.2015 | 2106387 |
| 5 | 8583 | 27.06.2014 | 125 | 02.07.2014 | 1587237 |
| 6 | 6563 | 15.05.2013 | 95 | 21.05.2013 | 7194688 |
| 7 | 3408 | 08.03.2013 | 50 | 13.03.2013 | 7102726 |
| 8 | 4369 | 29.03.2011 | 65 | 01.04.2011 | 6102604 |
| 9 | 16340 | 05.11.2010 | 220 | 11.11.2010 | 16/5890772 |
| 10 | 6210 | 28.04.2010 | 85 | 04.05.2010 | 26/5615906 |
Company Purpose
Erwerb, Verkauf und dauerndes Halten und Verwalten von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten