Tom Talent Holding AG

Corporation · Basel

Commercial register

Status
Active
Entered on
Dec 17, 2007
Capital
CHF 500'000, fully paid in
UID
CHE-113.735.005
Registered seat
Basel
Canton
Zurich

Purpose

Die Gesellschaft bezweckt das Halten und die Verwaltung von Beteiligung an Unternehmen aller Art.

Legal form
Corporation
Address
Seestrasse 513, 8038 Zürich
CH-ID
CH27030139307
Statutes
Jul 13, 2007, Dec 10, 2007

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Chair of the board of directors · sole signature · citizen of Lützelflüh, Zermatt

Member of the board of directors · joint signature by two · citizen of Unterschächen, Zürich

since Jun 6, 2014

Member of the board of directors · joint signature by two · citizen of Hinwil, Baden

Auditor · Frauenfeld

Former officers (4)
Controlla Revisions AG

Auditor · Frauenfeld

until Nov 22, 2017

Member of the board of directors · sole signature · citizen of Lützelflüh, Zermatt

until Jun 6, 2014

sole signature · citizen of Zürich, Zürich

until Jun 6, 2014

joint signature by two · citizen of Hinwil, Baden

until Nov 22, 2017

Register notices

  1. Nov 22, 2017 · Change of officers

    No. 3884161

    Officers who left
    Controlla Revisions AG · Auditor
    Walter Zollinger · joint signature by two
    Published text

    Tom Talent Holding AG, in Zürich, CHE-113.735.005, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, Publ. 1541455). Eingetragene Personen neu oder mutierend: Zollinger, Walter, von Hinwil, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]; Controlla Revisions AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle [bisher: Controlla Revisions AG].

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