Reports for Tavola Holding AG
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Company dossier as PDF
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About Tavola Holding AG
- Tavola Holding AG has its legal headquarters in Kreuzlingen and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 12.04.2018 and has 5 persons in its management.
- 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 03.03.2025.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-199.008.821.
- There are 2 other active companies registered at the same address. These include: Ceposa AG, The Drinkery KLG.
Management (5)
newest board members
Michael Alfredo Girone,
Corsin Valerio Camenisch,
Peter Weigelt,
Damian Stricker,
Marc Erni
newest authorized signatories
Michael Alfredo Girone,
Corsin Valerio Camenisch,
Peter Weigelt,
Damian Stricker,
Marc Erni
Commercial register information
Entry in the commercial register
12.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-170.3.042.313-0
UID/VAT
CHE-199.008.821
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerben, Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften des Tavola-Konzerns im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 17.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 14.04.2020 | 16.03.2022 | |
| Addetto Treuhand AG | Kreuzlingen | 17.04.2018 | 13.04.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tavola 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: HR02-1006271787, Commercial Registry Office Thurgau, (440)
Tavola Holding AG, in Kreuzlingen, CHE-199.008.821, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005889050).
Ausgeschiedene Personen und erloschene Unterschriften:
Weisshaar, Ulrike, deutsche Staatsangehörige, in Wiesentheid (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005889050, Commercial Registry Office Thurgau, (440)
Tavola Holding AG, in Kreuzlingen, CHE-199.008.821, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005429497).
Eingetragene Personen neu oder mutierend:
Girone, Michael Alfredo, deutscher Staatsangehöriger, in Kornwestheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005429497, Commercial Registry Office Thurgau, (440)
Tavola Holding AG, in Kreuzlingen, CHE-199.008.821, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2020, Publ. 1005049441).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisal AG Gossau (CHE-106.031.229), in Gossau (SG), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.
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.