• TKX Holding AG

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    Register number: CH-140.3.002.898-2
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    8,0 Mio.

    Employees

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    Active brands

    0

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    About TKX Holding AG

    • TKX Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Engelberg.
    • TKX Holding AG has 4 persons entered in its management.
    • The company has last changed their commercial register entry on 21.12.2018, under «Notifications» you will find all changes.
    • The company's UID is CHE-113.042.209.
    • Next to the company TKX Holding AG there are 8 other active companies with an identical address. These include: conosco.expert gmbh, Gabriel Bonfim Collection AG, JK Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Glarus 04.08.2006 12.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • ALS Invest AG
    • TK Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TKX 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

    SOGC 181221/2018 - 21.12.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004527642, Commercial Registry Office Obwalden, (140)

    TKX Holding AG, in Engelberg, CHE-113.042.209, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, Publ. 1004469119).

    Statutenänderung:
    17.12.2018. Nicht publikationspflichtige weitere Statutenänderungen.

    SOGC 181004/2018 - 04.10.2018
    Categories: Change in management

    Publication number: HR02-1004469119, Commercial Registry Office Obwalden, (140)

    TKX Holding AG, in Engelberg, CHE-113.042.209, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, Publ. 3856517).

    Eingetragene Personen neu oder mutierend:
    Kurer, Frank Henri, von Rances, in Engelberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Simonin, Frank].

    SOGC 217/2017 - 08.11.2017
    Categories: Change in management

    Publication number: 3856517, Commercial Registry Office Obwalden, (140)

    TKX Holding AG, in Engelberg, CHE-113.042.209, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2014, Publ. 1742713).

    Eingetragene Personen neu oder mutierend:
    Simonin, Frank, von Rances, in Engelberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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