• THETA Invest AG

    ZH
    active
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    Register number: CH-440.3.013.396-7
    Sector: Fund management

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About THETA Invest AG

    • THETA Invest AG with its legal headquarters in Zürich is active. THETA Invest AG operates in the sector «Fund management».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 12.01.2016. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZH is CHE-101.158.288.
    • Companies with an identical address: Carolina Hill AG, Drinks of the World Holding GmbH, efficient.capital AG.

    Management (2)

    newest board members

    Dominic Weber

    newest authorized signatories

    Dominik Locher,
    Dominic Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Professionelle Anlageberatung und Vermögensverwaltung im Kanton Thurgau. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Mathis Treuhand AG
    Zürich 23.01.2009 14.11.2012
    Consa Treuhand AG
    Zürich <2004 21.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Tobler Weber Finanz AG
    • THETA TOBLER Vermögensverwaltungs AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: THETA 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

    SOGC 7/2016 - 12.01.2016
    Categories: Change of company name, Change of company address, Change in management

    Publication number: 2588909, Commercial Registry Office Zurich, (20)

    Tobler Weber Finanz AG, bisher in Sulgen, CHE-101.158.288, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2015, Publ. 2498617).

    Gründungsstatuten:
    01.03.2000.

    Statutenänderung:
    14.12.2015.

    Firma neu:
    THETA Invest AG.

    Sitz neu:
    Zürich.

    Domizil neu:
    Gessnerallee 38, 8001 Zürich.

    Eingetragene Personen neu oder mutierend:
    Weber, Dominic, von Winterthur, in München (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen];
    Locher, Dominik, von Hasle bei Burgdorf, in Gränichen, mit Einzelunterschrift.

    SOGC 7/2016 - 12.01.2016
    Categories: Deletion, Change of company name

    Publication number: 2588857, Commercial Registry Office Thurgau, (440)

    Tobler Weber Finanz AG, in Sulgen, CHE-101.158.288, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2015, Publ. 2498617). Die Gesellschaft (Firma neu: THETA Invest AG) wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Thurgau von Amtes wegen gelöscht.

    SOGC 228/2015 - 24.11.2015
    Categories: Change of company address

    Publication number: 2498617, Commercial Registry Office Thurgau, (440)

    Tobler Weber Finanz AG, in Sulgen, CHE-101.158.288, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2012, Publ. 6933682).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    Hit list

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