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About TAVORA Brands AG
- TAVORA Brands AG has its legal headquarters in Oberarth and is active. It operates in the sector «Trading in consumer goods».
- The company was founded on 01.03.2018 and has 3 persons in its management.
- The company has last changed their commercial register entry on 19.12.2024, under «Notifications» you will find all changes.
- The company TAVORA Brands AG is registered under the UID CHE-219.396.617.
- View all information about the 3 trademarks registered by the company TAVORA Brands AG.
- On the same address as TAVORA Brands AG there are 12 other active companies registered. These include: Coplax AG, darfi.ch AG, De Ruyter + Partner AG.
Commercial register information
Entry in the commercial register
01.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arth
Commercial Registry Office
SZ
Commercial register number
CH-170.3.042.180-8
UID/VAT
CHE-219.396.617
Sector
Trading in consumer goods
Purpose (Original language)
Entwicklung, Herstellung und Vermarktung von Markenprodukten insbesondere im Bereich Haushalt sowie Erbringen der damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LEGAS AG | Baar | 19.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier & Partner AG, Baar | Baar | 29.04.2020 | 18.12.2024 | |
| Alta Group AG | Zug | 06.03.2018 | 28.04.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BYRO | 06.03.2017 | active | 65059/2016 |
| ROTEL | 25.10.1985 | active | 04569/1985 |
Newest SOGC notifications: TAVORA Brands 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: HR02-1006209918, Commercial Registry Office Schwyz, (130)
TAVORA Brands AG, in Arth, CHE-219.396.617, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2024, Publ. 1006127944).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier & Partner AG, Baar (CHE-101.517.602), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gwerder, Daniel, von Ingenbohl, in Hombrechtikon, Mitglied, mit Kollektivunterschrift zu zweien;
LEGAS AG (CHE-115.843.456), in Baar, Revisionsstelle.
Publication number: HR02-1006127944, Commercial Registry Office Schwyz, (130)
TAVORA Brands AG, in Arth, CHE-219.396.617, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005487800).
Ausgeschiedene Personen und erloschene Unterschriften:
Föhn, Samuel, von Schwyz, in Arth, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005487800, Commercial Registry Office Schwyz, (130)
TAVORA Brands AG, in Arth, CHE-219.396.617, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386432).
Statutenänderung:
24.05.2022.
Aktienkapital neu:
CHF 765'000.00 [bisher: CHF 650'000.00].
Liberierung Aktienkapital neu:
CHF 765'000.00 [bisher: CHF 650'000.00].
Aktien neu:
765 Namenaktien zu CHF 1'000.00 [bisher: 650 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Föhn, Samuel, von Schwyz, in Arth, Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
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