Age of the company
92 yearsCapital in CHF
1,5 Mio.Active brands
1Reports for Terrafors 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Terrafors Holding AG
- Terrafors Holding AG in Steinhausen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Terrafors Holding AG is active.
- The management has 4 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.11.2020.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-100.931.092.
- Companies with an identical address: ACB Finance & Consulting AG, Artmotion AG, BSE 71-92 GmbH.
Management (4)
newest board members
newest authorized signatories
Erich Peter Meyer,
Rolf Bohnet,
Ursula Meier-Meyer,
Dr. Daniel Meyer
Commercial register information
Entry in the commercial register
19.01.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.947-6
UID/VAT
CHE-100.931.092
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Verkauf von Beteiligungen sowie Abwicklung von allen damit zusammenhängenden Transaktionen wie Finanzierung und Kreditierung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 20.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack AG | Zug | <2004 | 19.12.2018 | |
Other company names
Past and translated company names
- Terrafors Holding SA
- Terrafors Holding Ltd
- MULTIFORSA HOLDING AG
- Multiforsa AG
Ownership structure
Holdings
Newest SOGC notifications: Terrafors 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: HR02-1005023333, Commercial Registry Office Zug, (170)
Terrafors Holding AG, in Steinhausen, CHE-100.931.092, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2018, Publ. 1004526199).
Ausgeschiedene Personen und erloschene Unterschriften:
Schweiger, Rolf, von Baar, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyer, Erich, von Villmergen, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004526199, Commercial Registry Office Zug, (170)
Terrafors Holding AG, in Steinhausen, CHE-100.931.092, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6524176).
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack & Co, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bohnet, Rolf, von Obergoms, in Steinhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Zug];
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: 6524176, Commercial Registry Office Zug, (170)
Terrafors Holding AG, in Steinhausen, CH-170.3.004.947-6, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2010, S. 32, Publ. 5953454).
Ausgeschiedene Personen und erloschene Unterschriften:
Iff, Rolf, von Auswil, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schweiger, Rolf, von Baar, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied 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.