Age of the company
10 yearsCapital in CHF
900'000Active brands
0Reports for Tepula Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tepula Holding AG
- Tepula Holding AG in Sarnen is a Company limited by shares (AG) from the sector «Operation of investment companies». Tepula Holding AG is active.
- Tepula Holding AG has 6 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.03.2024.
- The Enterprise Identification Number of the company Tepula Holding AG is the following: CHE-252.270.536.
- Next to the company Tepula Holding AG there are 3 other active companies with an identical address. These include: Anatta AG, Eventbude.ch GmbH, WINTRAXIS AG.
Management (6)
newest board members
Prof. Dr. David Dürr,
Jeva Isabel Jeltsch,
Grischa Eike Heinz,
Anna Maria Doris Jeltsch Haubensak,
Jara Eliane Jeltsch
newest authorized signatories
Prof. Dr. David Dürr,
Madeleine Michel,
Jeva Isabel Jeltsch,
Grischa Eike Heinz,
Anna Maria Doris Jeltsch Haubensak
Executive board
Commercial register information
Entry in the commercial register
25.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-140.3.004.555-2
UID/VAT
CHE-252.270.536
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Übernahme und die Verwaltung von Beteiligungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Revconsult AG | Alpnach | 14.05.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sarnen | 23.10.2017 | 13.05.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Tepula 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: HR02-1005982047, Commercial Registry Office Obwalden, (140)
Tepula Holding AG, in Sarnen, CHE-252.270.536, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022226).
Eingetragene Personen neu oder mutierend:
Dürr, Prof. Dr. David, von Basel und Pratteln, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005022226, Commercial Registry Office Obwalden, (140)
Tepula Holding AG, in Sarnen, CHE-252.270.536, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2020, Publ. 1004961390).
Eingetragene Personen neu oder mutierend:
Michel, Madeleine, von Innertkirchen, in Hochwald, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004961390, Commercial Registry Office Obwalden, (140)
Tepula Holding AG, in Sarnen, CHE-252.270.536, Aktiengesellschaft (SHAB Nr. 152 vom 07.08.2020, Publ. 1004953585).
Eingetragene Personen neu oder mutierend:
Heinz, Grischa Eike, von Basel, in Uitikon, Präsident des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, 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.