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AG Zug ActiveLast change · 4 March 2026
Tlaloc Holding AG
CHE359392193Alte Steinhauserstrasse 19, 6330 Cham
3
Officers
12
Linked companies
1
Sectors
2020
Founded
AI summary
Tlaloc Holding AG is a Swiss AG based in Cham, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2020
Tlaloc Holding AG, AG · Zug · Cham
Officers3
Linked companies12
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Cham
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 4 November 2020
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten
Register timeline
Recent commercial-register publications (SOGC).
- 4 March 2026Management change
Tlaloc Holding AG , in Cham , CHE-359.392.193 , Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006183235). Ausgeschiedene Personen und erloschene Unterschriften: Hochstrasser, Thomas, von Dintikon, in Wollerau, Mitglied des Verwaltungsrates, mit Kolle
- 20 November 2024Management change
Tlaloc Holding AG , in Cham , CHE-359.392.193 , Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2022, Publ. 1005442005). Eingetragene Personen neu oder mutierend: Hochstrasser, Thomas, von Dintikon, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschri
- 4 April 2022Management change
Tlaloc Holding AG , in Cham , CHE-359.392.193 , Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014679). Eingetragene Personen neu oder mutierend: Baumann, Philipp André, von Oberentfelden, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschr
- 4 November 2020New registrationCapital changeManagement change
Tlaloc Holding AG , in Cham , CHE-359.392.193 , Alte Steinhauserstrasse 19, 6330 Cham, Aktiengesellschaft (Neueintragung). Statutendatum: 22.10.2020. Zweck: Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie
People and mandates
12 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.
- Airstreeem AG in Liquidationvia Thomas Hochstrasser1 shared
- Andromeda Technologies AGvia Thomas Hochstrasser1 shared
- blueworks Ltdvia Thomas Hochstrasser1 shared
- Brame AGvia Thomas Hochstrasser1 shared
- Confida Immobilien GmbHvia Thomas Hochstrasser1 shared
- Elite Concept AGvia Thomas Hochstrasser1 shared
- Macam AGvia Thomas Hochstrasser1 shared
- Mino Holding AGvia Thomas Hochstrasser1 shared
- Negro Bauunternehmung AGvia Thomas Hochstrasser1 shared
- Octane 100 AGvia Thomas Hochstrasser1 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.