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About Cave Amann SA
- Cave Amann SA has its legal headquarters in Bischofszell, is active and operates in the sector «Trading in food products».
- The company was founded on 03.03.1995 and has 2 persons in its management.
- The last commercial register change was made on 10.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TG under the UID CHE-108.237.492.
- View all information about the 73 trademarks registered by the company Cave Amann SA.
- Cave Amann Verwaltungs AG, Mabesa GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
03.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bischofszell
Commercial Registry Office
TG
Commercial register number
CH-440.3.006.708-7
UID/VAT
CHE-108.237.492
Sector
Trading in food products
Purpose (Original language)
Weinkellerei sowie Handel mit Weinen und Spirituosen. Die Gesellschaft kann Grundeigentum erwerben, veräussern und handeln.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treuhand Thoma & Graf AG | Bischofszell | 26.05.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Basel | <2004 | 25.05.2006 |
Other company names
Past and translated company names
- Weinkeller Amann AG
- Cantina Amann SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
22.05.2025 | active | 03964/2025 | |
MASSIMO | 24.05.2023 | active | 02570/2023 |
Newest SOGC notifications: Cave Amann SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005857093, Commercial Registry Office Thurgau, (440)
Cave Amann SA, in Bischofszell, CHE-108.237.492, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2019, Publ. 1004597135).
Weitere Adressen:
[gestrichen: Dorfstrasse 37, 5306 Tegerfelden]. [Teils-Aktualisierung der Funktionsbezeichnung.].
Eingetragene Personen neu oder mutierend:
Mathier, Pierre-Alain, von Salgesch, in Zollikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Affolter, Marcel, von Leuzigen, in Zuzwil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004597135, Commercial Registry Office Thurgau, (440)
Cave Amann SA, in Bischofszell, CHE-108.237.492, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480595).
Weitere Adressen:
Via Cantonale 42, 6594 Contone.
Publication number: HR02-1004480595, Commercial Registry Office Thurgau, (440)
Cave Amann SA, in Bischofszell, CHE-108.237.492, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2018, Publ. 1004470632).
Weitere Adressen:
Dorfstrasse 37, 5306 Tegerfelden.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.