• Tännler AG

    ZH
    active
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    Register number: CH-170.3.017.711-7
    Sector: Trading with various goods

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tännler AG

    • Tännler AG in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». Tännler AG is active.
    • The company was founded on 30.06.1992.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.01.2020.
    • The reported UID is the following: CHE-102.043.305.
    • On the same address as Tännler AG there are 9 other active companies registered. These include: Alpha Capital Management AG, Andainvest Holding GmbH, Beckenbodentherapie Joana Heldner.

    Management (1)

    newest board members

    Thomas Tännler

    newest authorized signatories

    Thomas Tännler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb von Schmuck- und Uhrengeschäften, die Produktion, Fabrikation von und Handel mit Schmuckstücken und Edelsteinen aller Art. 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zentora AG in Liquidation
    Wollerau <2004 12.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Limes AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tännler 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 200115/2020 - 15.01.2020
    Categories: Change of company address

    Publication number: HR02-1004804947, Commercial Registry Office Zurich, (20)

    Tännler AG, in Zürich, CHE-102.043.305, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2017, Publ. 3741041).

    Domizil neu:
    Stockerstrasse 45, 8002 Zürich.

    SOGC 174/2017 - 08.09.2017
    Categories: Change of company address

    Publication number: 3741041, Commercial Registry Office Zurich, (20)

    Tännler AG, in Zürich, CHE-102.043.305, Aktiengesellschaft (SHAB Nr. 237 vom 07.12.2015, Publ. 2522799).

    Domizil neu:
    Löwenstrasse 11, 8001 Zürich.

    SOGC 237/2015 - 07.12.2015
    Categories: Merger

    Publication number: 2522799, Commercial Registry Office Zurich, (20)

    Tännler AG, in Zürich, CHE-102.043.305, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2015, Publ. 2508483).

    Fusion:
    Übernahme der Aktiven und Passiven der Tannelo AG, in Zürich (CHE-107.410.204), gemäss Fusionsvertrag vom 30.11.2015 und Bilanz per 30.06.2015. Aktiven von CHF 1'050'874.00 und Passiven (Fremdkapital) von CHF 923'038.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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