Tefina Holding-Gesellschaft AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.430.004
Calendar
Date of incorporation:
6/5/2002
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Marco Luck

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Winterthur

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Oliver Streuli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Tim Schläpfer

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11641530.09.202419203.10.20241006144520
2952206.06.202411111.06.20241006053542
3527225.03.20246228.03.20241005996960
41237202.08.202315007.08.20231005811002
5804023.05.202310126.05.20231005754750
61701925.11.201923128.11.20191004770041
7973005.07.201913110.07.20191004672383
8950803.07.201912908.07.20191004670071
91595302.12.201423605.12.20141862449
10276326.02.20134201.03.20137085738

Company Purpose

Beteiligung an Handels-, Fabrikationsunternehmen sowie Vornahme aller damit zusammenhängenden Transaktionen; vollständige Zweckumschreibung gemäss Statuten