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Summary

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Officers9

Tax information

History4

Documents5

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Last updated: Mar 08, 2024

Toradex Group AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 15 Sep 2016 (8 years ago)

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Summary

NameToradex Group AG
Historical names
  • Toradex Holding AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-457.274.152
Registry numberCH-170.3.040.755-5
Incorporation Date15 Sep 2016 (8 years ago) / 123 companies with the same date
Subscribed share capital102441 CHF
Paid share capital102441 CHF
Value of shares1 CHF
Shares issued102441
Legal formCorporation
Type of activity
  • Description:
  • Juristische wie auch wirtschaftlich einheitliche Leitung des Toradex-Konzerns sowie Anbietung von Dienstleistungen, Kauf, Verkauf und Vertrieb von Lizenzen, Unternehmensberatung, Prozessanalyse, Schulung und Entwicklung; Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen; Beteiligung an anderen Unternehmen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Gewährung von Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen für Konzerngesellschaften.

Contact details

Legal addressEbenaustrasse 10, 6048 Horw, LU

Officers

individual

IndividualSwitzerland

Erni Marc

president of the board of directors


Appointed on15 Sep 2016

individual

IndividualSwitzerland

Dubach Stephan

member of the board of directors


Appointed on15 Sep 2016

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-457.274.152 MWST
  • Registration date15 Sep 2016

History

Address

c/o Marc Erni , Rosenbergweg 6, 6300 Zug

15 Sep 2016 - 29 Mar 2019
Shares

100000 CHF

15 Sep 2016 - 02 Dec 2020
Address

Altsagenstrasse 5, 6048 Horw

29 Mar 2019 - 05 Nov 2019

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Documents

DateDocument
02 Dec 2020View
19 Mar 2020View
27 Dec 2019View

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Frequently asked questions

Where is Toradex Group AG's headquarters?

Toradex Group AG's headquarters is located at Ebenaustrasse 10, 6048 Horw, LU

What year was Toradex Group AG started?

Toradex Group AG was started in 2016

Sources: Central Business Name Index