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About De Toren Holding AG
- De Toren Holding AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- De Toren Holding AG was founded on 03.04.2018.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.10.2024.
- In the commercial register the company De Toren Holding AG is registered under the UID CHE-172.408.369.
- 2Amici GmbH, AEROPAT AG, Alegro Properties AG have the same address as De Toren Holding AG.
Management (3)
newest board members
Frank Kurt Ebinger,
Lindo Raphael Pedro Grossert,
Cédric Nicolas Schweri
newest authorized signatories
Commercial register information
Entry in the commercial register
03.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.253-3
UID/VAT
CHE-172.408.369
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Veräusserung sowie Halten und Verwalten von Beteiligungen aller Art, insbesondere alle Beteiligungen im Zusammenhang mit dem Weingut De Toren in Südafrika; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | 18.06.2021 | 30.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: De Toren 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
Publication number: HR02-1006159834, Commercial Registry Office Zug, (170)
De Toren Holding AG, in Zug, CHE-172.408.369, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006071347).
Ausgeschiedene Personen und erloschene Unterschriften:
Dörig, Markus Franziskus, von Appenzell, in Maur, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006071347, Commercial Registry Office Zug, (170)
De Toren Holding AG, in Zug, CHE-172.408.369, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2021, Publ. 1005262554). Mit Erklärung vom 17.06.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
CAMINADA Treuhand AG ZÜRICH (CHE-107.854.067), in Zürich, Revisionsstelle.
Publication number: HR02-1005262554, Commercial Registry Office Zug, (170)
De Toren Holding AG, in Zug, CHE-172.408.369, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221735).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Daniel Robert, von Tobel-Tägerschen, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.