Age of the company
54 yearsCapital in CHF
480'000Active brands
0Address
Rütifeldstrasse 1
3380 Wangen an der Aare
Reports for TGW 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 TGW Holding AG
- TGW Holding AG has its legal headquarters in Wangen an der Aare and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company TGW Holding AG consists of 9 persons. The foundation of the company took place on 04.12.1969.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.04.2024.
- The company TGW Holding AG is registered under the UID CHE-105.799.977.
- On the same address as TGW Holding AG there are 2 other active companies registered. These include: Enermore GmbH, Transportgemeinschaft AG.
Management (9)
newest board members
Adrian Blaser,
Nina Christina Zosso,
Andreas E. Mistele,
Hans Urs Pfister,
Marcel Lanz
newest authorized signatories
Adrian Blaser,
Nina Christina Zosso,
Michael Buchacher,
Andreas E. Mistele,
Hans Urs Pfister
Executive board
Commercial register information
Entry in the commercial register
04.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen an der Aare
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.058-4
UID/VAT
CHE-105.799.977
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Beteiligungen an Unternehmungen des In- und Auslandes. Die Gesellschaft kann sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 17.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stettler Treuhand und Beratung GmbH in Liquidation | Subingen | <2004 | 16.02.2010 | |
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: TGW 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: HR02-1005999137, Commercial Registry Office Berne, (36)
TGW Holding AG, in Wangen an der Aare, CHE-105.799.977, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291541).
Eingetragene Personen neu oder mutierend:
Blaser, Adrian, von Trubschachen, in Ranflüh (Rüderswil), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005291541, Commercial Registry Office Berne, (36)
TGW Holding AG, in Wangen an der Aare, CHE-105.799.977, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2021, Publ. 1005281720).
Ausgeschiedene Personen und erloschene Unterschriften:
Ellenberger, Andreas, von Landiswil, in Deitingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005281720, Commercial Registry Office Berne, (36)
TGW Holding AG, in Wangen an der Aare, CHE-105.799.977, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005228231).
Ausgeschiedene Personen und erloschene Unterschriften:
Hammer, Myrtha, von Niederbipp und Oberkulm, in Niederbipp, Mitglied der Geschäftsleitung, 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.