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AG Zug ActiveLast change · 12 February 2026
It's Tobacco AG
CHE426343277c/o Kaiser Odermatt & Partner AG Baarerstrasse 12, 6300 Zug
1
Officers
9
Linked companies
2
Sectors
AI summary
It's Tobacco AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
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It's Tobacco AG, AG · Zug · Zug
Officers1
Linked companies9
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
Real EstateFinance / Fintech
Registered purpose
Im Sinne einer Holdinggesellschaft Erwerb, Kauf, Verkauf, Registrierung und Verwaltung von Immaterialgüterrechten sowie Übernahme, Kauf, Verkauf und Verwaltung von direkten und indirekten Beteiligungen an Gesellschaften oder Unternehmen jeglicher Art, insbesondere im Tabak- und Zigarettensektor, in der Schweiz oder im Ausland, unter Ausschluss…
Register timeline
Recent commercial-register publications (SOGC).
- 12 February 2026Management change
It's Tobacco AG , in Cham , CHE-426.343.277 , Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005618265). Statutenänderung: 28.01.2026. Sitz neu: Zug . Domizil neu: c/o Kaiser Odermatt & Partner AG, Baarerstrasse 12, 6300 Zug. Mitteilungen neu: Alle Mi
- 2 December 2022Management change
It's Tobacco AG , in Zug , CHE-426.343.277 , Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005566005). Statutenänderung: 03.11.2022. Sitz neu: Cham . Domizil neu: c/o Enz & Küttel GmbH, Gewerbestrasse 5, 6330 Cham. Mitteilungen neu: Mitteilungen an d
- 21 September 2022Management change
It's Tobacco AG , in Zug , CHE-426.343.277 , Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995445). Ausgeschiedene Personen und erloschene Unterschriften: Helfenstein, Pius Siegfried, von Neuenkirch, in Zürich, Mitglied des Verwaltungsrates, mit E
- 8 October 2020Register update
TOBACCO INTERNATIONAL HOLDINGS SWITZERLAND SA , in Zug , CHE-426.343.277 , Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, Publ. 4214785). Statutenänderung: 22.09.2020. Firma neu: It's Tobacco AG . Uebersetzungen der Firma neu: (It's Tobacco Ltd) (It's Tobacco
- 7 May 2018Management change
TOBACCO INTERNATIONAL HOLDINGS SWITZERLAND SA , in Zug , CHE-426.343.277 , Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4170191). Ausgeschiedene Personen und erloschene Unterschriften: Mäder, Felix Peter, von Bachenbülach, in Niederglatt, Mitglied des
- 13 April 2018Struck off
TOBACCO INTERNATIONAL HOLDINGS SWITZERLAND SA , à Genève , CHE-426.343.277 (FOSC du 06.10.2017, p. 0/3795529). Par suite du transfert de son siège à Zoug, la société est inscrite au registre du commerce du canton de Zoug; par conséquent, elle est radiée d'offi
- 13 April 2018Management changePurpose update
TOBACCO INTERNATIONAL HOLDINGS SWITZERLAND SA , bisher in Genève , CHE-426.343.277 , Aktiengesellschaft (vom 06.10.2017). Statutenänderung: 20.03.2018. Sitz neu: Zug . Domizil neu: Obmoos 4, 6300 Zug. Zweck neu: Im Sinne einer Holdinggesellschaft Erwerb, Kauf,
- 6 October 2017Management changeSignatory change
TOBACCO INTERNATIONAL HOLDINGS SWITZERLAND SA , à Genève , CHE-426.343.277 (FOSC du 09.12.2016, p. 0/3213899). Python Yvon, de Sâles, à Genolier, est administrateur unique avec signature individuelle.
- 9 December 2016Struck offManagement change
TOBACCO INTERNATIONAL HOLDINGS SWITZERLAND SA , à Genève , CHE-426.343.277 (FOSC du 19.12.2014, p. 0/1892393). Davidoff Gilbert Alexandre n'est plus administrateur; ses pouvoirs sont radiés.
People and mandates
9 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.
- BTM Investments AGvia Diego Benz1 shared
- Caspe GmbH in Liquidationvia Diego Benz1 shared
- Drakkensberg SAvia Diego Benz1 shared
- Fubag AGvia Diego Benz1 shared
- Kaiser Odermatt & Partner AGvia Diego Benz1 shared
- PHENOGY AGvia Diego Benz1 shared
- Rieckermann Trade Finance (Swiss) GmbHvia Diego Benz1 shared
- Rifugio Italia GmbHvia Diego Benz1 shared
- Stiftung Open Society Institutevia Diego Benz1 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.