• Tanovis AG

    ZH
    active
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    Register number: CH-140.3.439.478-1
    Sector: Operation of investment companies

    Registered since

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    7,6 Mio.

    Employees

    PremiumPremium

    Active brands

    13

    Reports for Tanovis AG

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    Company dossier as PDF

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    About Tanovis AG

    • Tanovis AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Rüschlikon.
    • The company was entered in the trade register on the 14.09.2017 and has 3 persons in its management.
    • The last commercial register change was made on 01.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Tanovis AG is registered in the Canton of ZH under the UID CHE-151.707.085.
    • View all information about the 15 trademarks registered by the company Tanovis AG.
    • On the same address there are 11 other active companies registered. These include: BDC MANAGEMENT AG, COMSYS BÄRTSCH AG, Dr. M. Good GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und die Verwaltung von direkten und indirekten Beteiligungen an kommerziellen, finanziellen und industriellen Unternehmungen in der Schweiz und im Ausland sowie an Immobilienunternehmungen. Die Gesellschaft kann alle mit dem Zweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen, Patente und Lizenzen sowie Grundeigentum erwerben, verwalten und veräussern, Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 09.08.2023

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    Former auditor (1)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG
    Köniz 19.09.2017 08.08.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Pigextra 21.11.2025 active 10056/2025
    Tanovis 26.08.2025 active 08408/2025

    Newest SOGC notifications: Tanovis 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 250701/2025 - 01.07.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006370768, Commercial Registry Office Zurich, (20)

    Tanovis AG, in Rüschlikon, CHE-151.707.085, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2025, Publ. 1006271089).

    Statutenänderung:
    23.06.2025. Die Gesellschaft hat mit Beschluss vom 23.06.2025 die mit Beschluss vom 22.02.2021 eingeführte Bestimmung betreffend bedingtes Aktienkapital gemäss näherer Umschreibung in den Statuten geändert. [bisher: Die Gesellschaft hat mit Beschluss vom 20.06.2023 die mit Beschluss vom 22.02.2021 eingeführte Bestimmung betreffend bedingtes Aktienkapital gemäss näherer Umschreibung in den Statuten geändert.]

    SOGC 250303/2025 - 03.03.2025
    Categories: Change in capital

    Publication number: HR02-1006271089, Commercial Registry Office Zurich, (20)

    Tanovis AG, in Rüschlikon, CHE-151.707.085, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2023, Publ. 1005922824).

    Statutenänderung:
    25.02.2025.

    Aktienkapital neu:
    CHF 7'565'878.00 [bisher: CHF 7'460'303.00].

    Liberierung Aktienkapital neu:
    CHF 7'565'878.00 [bisher: CHF 7'460'303.00].

    Aktien neu:
    7'565'878 Namenaktien zu CHF 1.00 [bisher: 7'460'303 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.

    SOGC 231229/2023 - 29.12.2023
    Categories: Change in capital

    Publication number: HR02-1005922824, Commercial Registry Office Zurich, (20)

    Tanovis AG, in Rüschlikon, CHE-151.707.085, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2023, Publ. 1005812659).

    Statutenänderung:
    20.12.2023.

    Aktienkapital neu:
    CHF 7'460'303.00 [bisher: CHF 7'214'953.00].

    Liberierung Aktienkapital neu:
    CHF 7'460'303.00 [bisher: CHF 7'214'953.00].

    Aktien neu:
    7'460'303 Namenaktien zu CHF 1.00 [bisher: 7'214'953 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.

    Hit list

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