Toman Finanz Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.687.515
Date of incorporation:
8/6/2002
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Brian Jenkins
Beckington, GB
Chairperson of the board
Individual signing authority
Andrey Timakov
Risch
Member of the board
Individual signing authority
Andres Baumgartner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Urs Scheuch
Winkel
Member of the board
Joint signing authority (any two to sign)
Urs Dietrich
Küsnacht
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Lexaccount GmbH
Neugasse 4
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13583 | 13.08.2024 | 158 | 16.08.2024 | 1006108207 |
| 2 | 20013 | 11.11.2021 | 223 | 16.11.2021 | 1005334933 |
| 3 | 15593 | 29.10.2019 | 212 | 01.11.2019 | 1004750413 |
| 4 | 9092 | 12.07.2012 | 137 | 17.07.2012 | 6772222 |
| 5 | 2532 | 18.02.2011 | 39 | 24.02.2011 | 22/6047778 |
| 6 | 2543 | 23.02.2006 | 42 | 01.03.2006 | 15/3266978 |
| 7 | 12674 | 24.11.2005 | 233 | 30.11.2005 | 16/3126716 |
| 8 | 8784 | 10.08.2005 | 157 | 16.08.2005 | 15/2975788 |
| 9 | 7453 | 06.08.2002 | 153 | 12.08.2002 | 14/596810 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Unternehmungen sowie Gewährung von Krediten an verbundene Unternehmungen; kann Tochtergesellschaften gründen sowie sich an anderen Unternehmungen beteiligen