• CORVAGLIA MOULD AG

    TG
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    Register number: CH-440.3.001.862-0
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About CORVAGLIA MOULD AG

    • CORVAGLIA MOULD AG from Eschlikon TG operates in the sector «Manufacturing of tools, cutting implements and locks» and is active.
    • The management of the company CORVAGLIA MOULD AG consists of 12 persons. The foundation of the company took place on 01.07.1987.
    • The company has last modified its commercial register entry on 06.09.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-106.135.343.
    • Companies with an identical address: CORVAGLIA CLOSURES ESCHLIKON AG, CORVAGLIA HOLDING AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Vertrieb und den Handel von Kunststoffspritzgussformen und Maschinen, insbesondere für die Lebensmittelindustrie und damit verwandten Industriezweigen. 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 indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 17.05.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    EWS Verwaltungen AG
    Wohlen bei Bern <2004 16.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • CORVAGLIA MOULD LTD.
    • Werkzeugbau Kellenberger AG
    • CORVAGLIA AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CORVAGLIA MOULD AG

    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

    SOGC 240906/2024 - 06.09.2024
    Categories: Change in management

    Publication number: HR02-1006124070, Commercial Registry Office Thurgau, (440)

    CORVAGLIA MOULD AG, in Eschlikon, CHE-106.135.343, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2024, Publ. 1006062710).

    Eingetragene Personen neu oder mutierend:
    Aeschlimann, Marc, von Rüegsau, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240620/2024 - 20.06.2024
    Categories: Change in management

    Publication number: HR02-1006062710, Commercial Registry Office Thurgau, (440)

    CORVAGLIA MOULD AG, in Eschlikon, CHE-106.135.343, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000898).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Martins, Cristina, von Wil (SG), in Erlen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Andreas, von Opfikon, in Jona (Rapperswil-Jona), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 240404/2024 - 04.04.2024
    Categories: Change in management

    Publication number: HR02-1006000898, Commercial Registry Office Thurgau, (440)

    CORVAGLIA MOULD AG, in Eschlikon, CHE-106.135.343, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984724).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weisser, Simon Daniel, von Langenthal, in Frauenfeld, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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