• Tashir Switzerland AG

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    Register number: CH-170.3.036.795-9
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,2 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Tashir Switzerland AG

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    Company dossier as PDF

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    About Tashir Switzerland AG

    • Tashir Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Baar. Tashir Switzerland AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.02.2021.
    • The company's UID is CHE-319.432.142.
    • Next to the company Tashir Switzerland AG there are 157 other active companies with an identical address. These include: 950 Systems AG, A Blockchain GmbH, ABC Rent Holding AG.

    Management (1)

    newest board members

    Beat Sonderegger

    newest authorized signatories

    Beat Sonderegger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Zürich 04.03.2013 10.02.2021
    PricewaterhouseCoopers AG
    Zürich 26.04.2012 03.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Tashir Switzerland SA
    • Tashir Switzerland Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tashir Switzerland 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 210211/2021 - 11.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005098011, Commercial Registry Office Zug, (170)

    Tashir Switzerland AG, in Baar, CHE-319.432.142, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2013, S.0, Publ. 7087514). Mit Erklärung vom 21.07.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

    SOGC 43/2013 - 04.03.2013
    Categories: Change of auditors

    Publication number: 7087514, Commercial Registry Office Zug, (170)

    Tashir Switzerland AG, in Baar, CH-170.3.036.795-9, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2012, Publ. 6989636).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

    SOGC 249/2012 - 21.12.2012
    Categories: Change in capital

    Publication number: 6989636, Commercial Registry Office Zug, (170)

    Tashir Switzerland AG, in Baar, CH-170.3.036.795-9, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2012, Publ. 6655244).

    Statutenänderung:
    12.12.2012.

    Aktienkapital neu:
    CHF 5'192'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 5'192'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    5'192 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 12.12.2012 gemäss Vertrag vom 12.12.2012 50'000 Inhaberaktien zu je CHF 100.00 der Axen Capital AG (CH-020.3.026.969-3), in Zürich und 920 Inhaberaktien zu je CHF 100.00 der Vantage Immoplanning AG (CH-020.3.029.069-3), in Zürich, wofür 5'092 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    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.

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