Tyrex AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.718.250
Date of incorporation:
12/19/1968
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Kilian Heitz
Bonstetten
Member of the board
Individual signing authority
Videmar Holm
Weisslingen
Authorized signatory
Limited signing authority (individual)
Videmar Holm
Rümlang
Authorized signatory
Limited signing authority (individual)
Leo Granziol
Zug
Member of the board
Individual signing authority
Beat Buob
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Rothusstrasse 21
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3259 | 25.02.2022 | 43 | 02.03.2022 | 1005417914 |
| 2 | 3439 | 17.03.2017 | 57 | 22.03.2017 | 3418383 |
| 3 | 17270 | 27.12.2013 | 1 | 03.01.2014 | 1265177 |
| 4 | 16048 | 16.09.2009 | 183 | 22.09.2009 | 22/5257990 |
| 5 | 10462 | 27.09.2005 | 191 | 03.10.2005 | 17/3042358 |
| 6 | 4903 | 23.06.1999 | 123 | 29.06.1999 | 4348 |
| 7 | (Initial entry) | 223 | 25.09.1985 | 3634 | |
| 8 | 4343 | 13.05.2003 | 94 | 19.05.2003 | 17/995584 |
| 9 | 4015 | 02.05.2003 | 87 | 08.05.2003 | 15/980332 |
| 10 | 8505 | 17.10.2000 | 206 | 23.10.2000 | 7221 |
Company Purpose
Finanzierung von Unternehmen und Handelsgeschäften aller Art sowie Erwerb und Verwaltung von Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten