Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for Tertianum Invest 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 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 Tertianum Invest AG
- Tertianum Invest AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of investment companies».
- There are 6 active persons registered in the management.
- 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 12.12.2023.
- Tertianum Invest AG is registered in the Canton of ZG under the UID CHE-219.660.553.
- Companies with the same address as Tertianum Invest AG: 1967 Collection GmbH, 1967 Properties SA, Alaïa Group Holding AG.
Management (6)
newest board members
newest authorized signatories
Tanja Désirée Hilber,
Sandro Olivier Sutter-Della Valle,
Stefan Ralf Knabl,
Dr. oec. Luca Stäger,
Boris René Zoller
Commercial register information
Entry in the commercial register
03.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.111-6
UID/VAT
CHE-219.660.553
CHE-255.364.990 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Polyusus XVI AG
Ownership structure
Holdings
Newest SOGC notifications: Tertianum Invest 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: HR02-1005907692, Commercial Registry Office Zug, (170)
Tertianum Invest AG, bisher in Dübendorf, CHE-219.660.553, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2023, Publ. 1005859773).
Statutenänderung:
20.10.2023.
Sitz neu:
Baar.
Domizil neu:
Lindenstrasse 14, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Schütt, Marc, deutscher Staatsangehöriger, in Arth, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baar];
Sutter, Sandro Olivier, von Ebnat-Kappel, in Hünenberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Baar].
Publication number: HR02-1005907325, Commercial Registry Office Zurich, (20)
Tertianum Invest AG, in Dübendorf, CHE-219.660.553, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2023, Publ. 1005859773). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
Publication number: HR02-1005859773, Commercial Registry Office Zurich, (20)
Tertianum Invest AG, in Dübendorf, CHE-219.660.553, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005726988).
Eingetragene Personen neu oder mutierend:
Stäger, Luca, von Merenschwand, in Einsiedeln, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
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.