• Tonazzi AG

    SZ
    active
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    Register number: CH-130.0.005.652-2
    Sector: Other construction

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    2

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    Company dossier as PDF

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    About Tonazzi AG

    • Tonazzi AG is a Company limited by shares (AG) with its legal headquarters in Brunnen. Tonazzi AG belongs to the industry «Other construction» and is currently active.
    • The company was founded on 15.04.1992 and has 3 persons in its management.
    • The most recent commercial register change was made on 20.02.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register SZ under the UID CHE-101.580.090.
    • At the moment, the company Tonazzi AG has 2 various trademarks or applications in the IPI database.
    • On the same address there are 4 other active companies registered. These include: Strüby & Bucher AG, Strüby Architektur GmbH, Tells Söhne GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von Arbeiten im Bereich des Bautenschutzes und der Bauwerksanierung, insbesondere die Abdichtung von Bauwerken aller Art; sie vertreibt Produkte und entwickelt Verfahren; kann Lizenzen erteilen und erwerben; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Schwyz 21.01.2011

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    Former auditor (1)
    Name City Since Until
    CONVISA AG
    Schwyz <2004 20.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Käppeli, Bautenschutz AG
    • Käppeli, Bautenschutz + Umwelttechnik 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Tonazzi 12.10.2016 active 60749/2016
    Tonazzi 12.10.2016 active 60749/2016

    Newest SOGC notifications: Tonazzi 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 230220/2023 - 20.02.2023
    Categories: Change in management

    Publication number: HR02-1005682356, Commercial Registry Office Schwyz, (130)

    Tonazzi AG, in Ingenbohl, CHE-101.580.090, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2018, Publ. 4305139).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tonazzi, Laura, von Ingenbohl, in Ingenbohl, Mitglied, mit Kollektivunterschrift zu zweien;
    Tonazzi, Nina, von Ingenbohl, in Ingenbohl, Mitglied, mit Kollektivunterschrift zu zweien;
    Schättin, Thomas, von Wangen (SZ), in Ingenbohl, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tonazzi, Mario, von Ingenbohl, in Ingenbohl, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Tonazzi, Erich, von Ingenbohl, in Ingenbohl, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 118/2018 - 21.06.2018
    Categories: Change in management

    Publication number: 4305139, Commercial Registry Office Schwyz, (130)

    Tonazzi AG, in Ingenbohl, CHE-101.580.090, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2017, Publ. 3578765).

    Eingetragene Personen neu oder mutierend:
    Schättin, Thomas, von Wangen (SZ), in Ingenbohl, mit Kollektivprokura zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 113/2017 - 14.06.2017
    Categories: Miscellaneous changes

    Publication number: 3578765, Commercial Registry Office Schwyz, (130)

    Tonazzi AG, in Ingenbohl, CHE-101.580.090, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2015, Publ. 2349343).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 07.06.2017 und Bilanz per 31.12.2016 Aktiven von CHF 2'130'000.00 und Fremdkapital von CHF 1'424'000.00 auf die Tonazzi Immobilien AG, in Ingenbohl (CHE-254.138.445).

    Gegenleistung:
    keine.

    Hit list

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