• tibits ag

    ZH
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    Register number: CH-020.3.028.850-5
    Sector: Operation of restaurants

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    522'030

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About tibits ag

    • tibits ag is a Company limited by shares (AG) with its legal headquarters in Zürich. tibits ag belongs to the industry «Operation of restaurants» and is currently active.
    • tibits ag has 7 persons entered 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 06.06.2025.
    • The Enterprise Identification Number of the company tibits ag is the following: CHE-112.412.870.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Die Gesellschaft bezweckt den Aufbau sowie Betrieb gastronomischer Unternehmungen, das Fungieren als Franchise- und Lizenzgeber von Gastronomiekonzepten sowie den Erwerb, das Halten und den Verkauf von Beteiligungen sowie Finanzierung von Gesellschaften und allen damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten und alle Geschäfte tätigen sowie kommerziellen, finanziellen oder anderen Tätigkeiten ausüben, die den Zweck der Gesellschaft zu fördern geeignet sind oder mit diesem im Zusammenhang stehen. Die Gesellschaft kann ferner Grundstücke im In- und Ausland erwerben, halten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gastroconsult AG
    Zürich 10.03.2022

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    Former auditor (1)
    Name City Since Until
    HRT Revisions AG
    Zürich 28.06.2005 09.03.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • tibits sa
    • tibits ltd
    • tibits holding ag
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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.

    Newest SOGC notifications: tibits 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 250606/2025 - 06.06.2025
    Categories: Change in management

    Publication number: HR02-1006349796, Commercial Registry Office Zurich, (20)

    tibits ag, in Zürich, CHE-112.412.870, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747019).

    Eingetragene Personen neu oder mutierend:
    Bührer, Regula, von Wittenbach, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230516/2023 - 16.05.2023
    Categories: Change in management

    Publication number: HR02-1005747019, Commercial Registry Office Zurich, (20)

    tibits ag, in Zürich, CHE-112.412.870, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2022, Publ. 1005423738).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Messerli, Romy Louise, von Kaufdorf, in Bern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 220310/2022 - 10.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005423738, Commercial Registry Office Zurich, (20)

    tibits ag, in Zürich, CHE-112.412.870, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2021, Publ. 1005356174).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gastroconsult AG (CHE-106.027.162), in Zürich, Revisionsstelle.

    Hit list

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