• Tridelta International AG

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    Register number: CH-036.3.046.058-2
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Tridelta International AG

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    About Tridelta International AG

    • Tridelta International AG has its legal headquarters in Herzogenbuchsee and is active. It operates in the sector «Operation of other financial institutions».
    • Tridelta International AG was founded on 10.11.2009.
    • The company has last changed their commercial register entry on 02.06.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-115.194.586.

    Management (2)

    newest board members

    Urs Hunziker

    newest authorized signatories

    Urs Hunziker,
    Hans Matthias

    Source: SOGC

    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 das Halten und die Verwaltung von Beteiligungen im In- und Ausland. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Tridelta International SA
    • Tridelta International Ltd
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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: Tridelta International 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202111, Commercial Registry Office Berne, (36)

    Tridelta International AG, in Herzogenbuchsee, CHE-115.194.586, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2013, S.0, Publ. 1158761).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 212/2013 - 01.11.2013
    Categories: Change of company address

    Publication number: 1158761, Commercial Registry Office Berne, (36)

    Tridelta International AG, in Herzogenbuchsee, CH-036.3.046.058-2, Aktiengesellschaft (SHAB Nr. 49 vom 09.03.2012, Publ. 6588080).

    Domizil neu:
    c/o Anwälte & Notare im Oberaargau, Oberstrasse 20, 3360 Herzogenbuchsee.

    SOGC 49/2012 - 09.03.2012
    Categories: Change in capital

    Publication number: 6588080, Commercial Registry Office Berne, (36)

    Tridelta International AG, in Herzogenbuchsee, CH-036.3.046.058-2, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2009, S. 5, Publ. 5375332).

    Statutenänderung:
    28.02.2012.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Hit list

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