• TAVORA Brands AG

    SZ
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    Register number: CH-170.3.042.180-8
    Sector: Trading in consumer goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    765'000

    Employees

    PremiumPremium

    Active brands

    3

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    About TAVORA Brands AG

    • TAVORA Brands AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Oberarth.
    • The company was founded on 01.03.2018.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2024.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-219.396.617.
    • company TAVORA Brands AG has 3 active trademarks, cancelled trademarks or pending applications.
    • Companies with an identical address: Coplax AG, darfi.ch AG, De Ruyter + Partner AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    LEGAS AG
    Baar 19.12.2024

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    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

    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
    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

    SOGC 241219/2024 - 19.12.2024
    Categories: Change in management, Change of auditors

    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.

    SOGC 240912/2024 - 12.09.2024
    Categories: Change in management

    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.

    SOGC 220603/2022 - 03.06.2022
    Categories: Change in capital, Change in management

    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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