Reports for Tally Weijl Holding AG
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About Tally Weijl Holding AG
- Tally Weijl Holding AG with its legal headquarters in Basel is active. Tally Weijl Holding AG operates in the sector «Operation of investment companies».
- The management of the company Tally Weijl Holding AG consists of 4 persons. The foundation of the company took place on 12.04.1984.
- 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 08.09.2025.
- Tally Weijl Holding AG is registered in the Canton of BS under the UID CHE-102.132.133.
- 4 trademarks or applications for trademarks of the company Tally Weijl Holding AG are registered at the IPI.
Management (4)
newest board members
Michael Torsten Bornhäusser,
Erich Schuhmacher,
Beat Grüring
Executive board
newest authorized signatories
Fernando Grasso Trigo,
Michael Torsten Bornhäusser,
Beat Grüring
Commercial register information
Entry in the commercial register
12.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-240.3.000.071-1
UID/VAT
CHE-102.132.133
CHE-116.277.542 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das Halten von Beteiligungen im Gross- und Detailhandel mit Textilien und Modeartikeln aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erweben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andern Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 08.09.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | <2004 | 07.09.2025 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.11.2009 | active | 58122/2009 |
| TALLY WEIJL | 01.10.1998 | active | 02885/1998 |
Newest SOGC notifications: Tally Weijl Holding 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
Publication number: HR02-1006427474, Commercial Registry Office Basel-Stadt, (270)
Tally Weijl Holding AG, in Basel, CHE-102.132.133, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2025, Publ. 1006314544).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Publication number: HR02-1006314544, Commercial Registry Office Basel-Stadt, (270)
Tally Weijl Holding AG, in Basel, CHE-102.132.133, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006018953).
Ausgeschiedene Personen und erloschene Unterschriften:
Ballabio, Alberto, italienischer Staatsangehöriger, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grasso Trigo, Fernando, italienischer Staatsangehöriger, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006018953, Commercial Registry Office Basel-Stadt, (270)
Tally Weijl Holding AG, in Basel, CHE-102.132.133, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924702).
Ausgeschiedene Personen und erloschene Unterschriften:
Coco, Vincenzo, von Basel, in Wettingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.