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AG Zug ActiveLast change · 27 July 2026
te me na Swiss AG
CHE114603470Bahnhofstrasse 29, 6300 Zug
1
Officers
11
Linked companies
2
Sectors
AI summary
te me na Swiss AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
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te me na Swiss AG, AG · Zug · Zug
Officers1
Linked companies11
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Healthcare / MedicalRetail / Trade
Registered purpose
Die Gesellschaft bezweckt Handel mit Medizinalprodukten aller Art und Erbringen von Beratungsdienstleistungen für Gruppengesellschaften. 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…
Register timeline
Recent commercial-register publications (SOGC).
- 27 July 2026Management change
te me na Swiss AG , in Zug , CHE-114.603.470 , Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2025, Publ. 1006519095). Ausgeschiedene Personen und erloschene Unterschriften: Tribaldos, Daniel, von Lenzburg, in Lenzburg, Mitglied des Verwaltungsrates, mit Einzelunt
- 19 December 2025Register update
te me na Swiss AG , in Zug , CHE-114.603.470 , Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2024, Publ. 1006185542). Domizil neu: Bahnhofstrasse 29, 6300 Zug.
- 22 November 2024Management change
te me na Swiss AG , in Zug , CHE-114.603.470 , Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2024, Publ. 1006165060). Eingetragene Personen neu oder mutierend: Waskönig, Wilhelm Erwin, deutscher Staatsangehöriger, in Mailand (IT), Mitglied des Verwaltungsrates, m
- 29 October 2024Management changePurpose update
te me na Swiss AG , bisher in Neuhausen am Rheinfall , CHE-114.603.470 , Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2024, Publ. 1006132401). Statutenänderung: 02.10.2024. Sitz neu: Zug . Domizil neu: Bahnhofstrasse 17, 6300 Zug. Zweck neu: Die Gesellschaft bez
- 29 October 2024Struck off
te me na Swiss AG , in Neuhausen am Rheinfall , CHE-114.603.470 , Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2024, Publ. 1006132401). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregi
- 18 September 2024Management change
te me na Swiss AG , in Neuhausen am Rheinfall , CHE-114.603.470 , Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2013, S.0, Publ. 1211465). Ausgeschiedene Personen und erloschene Unterschriften: Keller, Peter, von Marthalen, in Nohl (Laufen-Uhwiesen), Mitglied des
People and mandates
11 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Aquendor AGvia Daniel Tribaldos1 shared
- Avastea Invest AGvia Daniel Tribaldos1 shared
- Famego AGvia Daniel Tribaldos1 shared
- Leo Future Foundationvia Daniel Tribaldos1 shared
- Lignum Vitae AGvia Daniel Tribaldos1 shared
- Lindval AGvia Daniel Tribaldos1 shared
- Mearce AGvia Daniel Tribaldos1 shared
- R & D Properties AGvia Daniel Tribaldos1 shared
- Royal Vision GmbH in Liquidationvia Daniel Tribaldos1 shared
- Tridan Consulting AGvia Daniel Tribaldos1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.