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AG Solothurn ActiveLast change · 13 February 2026
TPS Holding AG
CHE116233792Sonnhaldenweg 6, 4522 Rüttenen
1
Officers
1
Linked companies
1
Sectors
AI summary
TPS Holding AG is a Swiss AG based in Rüttenen, active in the commercial register, with 1 person on record.▍
Company analysis
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TPS Holding AG, AG · Solothurn · Rüttenen
Officers1
Linked companies1
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Rüttenen
- Canton
- Solothurn
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten. Die Gesellschaft kann sich an andern…
Register timeline
Recent commercial-register publications (SOGC).
- 13 February 2026Management changeSignatory change
TPS Holding AG , in Rüttenen , CHE-116.233.792 , Aktiengesellschaft (SHAB Nr. 207 vom 27.10.2025, Publ. 1006467812). Ausgeschiedene Personen und erloschene Unterschriften: Erb, Urs, von Röthenbach im Emmental, in Grenchen, Mitglied des Verwaltungsrates, ohne Z
- 27 October 2025Register update
TPS Holding AG , bisher in Oberbipp , CHE-116.233.792 , Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2023, Publ. 1005819155). Statutenänderung: 20.10.2025. Sitz neu: Rüttenen . Domizil neu: bei Yannick Erb, Sonnhaldenweg 6, 4522 Rüttenen.
- 27 October 2025Struck off
TPS Holding AG , in Oberbipp , CHE-116.233.792 , Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2023, Publ. 1005819155). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Rüttenen im Handelsregister des Kantons Solothurn eingetragen und im Handelsregister d
- 18 August 2023Management changePurpose updateSignatory change
TPS Holding AG , in Oberbipp , CHE-116.233.792 , Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005778855). Statutenänderung: 09.08.2023. Domizil neu: c/o Korff AG, Niedermattstrasse 35, 4538 Oberbipp. Zweck neu: Die Gesellschaft bezweckt den Kauf, Ve
- 27 June 2023Capital changeManagement changeSignatory change
TPS Holding AG , in Oberbipp , CHE-116.233.792 , Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2010, S.3, Publ. 5911728). Fusion: Übernahme der Aktiven und Passiven der BTR Holding AG, in Oberbipp ( CHE-116.233.668 ), gemäss Fusionsvertrag vom 21.06.2023 und Bila
People and mandates
1 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.
- MedTec Holding AGvia Yannick Erb1 shared
Related companies
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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.