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About Tonisi Holding AG
- Tonisi Holding AG has its legal headquarters in Dietikon, is active and operates in the sector «Operation of other financial institutions».
- Tonisi Holding AG was founded on 27.09.2002.
- The company has last modified its commercial register entry on 28.01.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-109.908.136.
Management (4)
newest board members
Konstantinos Vellidis,
René Weidinger,
Markus Schmid,
Rolf Weber
newest authorized signatories
Konstantinos Vellidis,
René Weidinger,
Markus Schmid,
Rolf Weber
Commercial register information
Entry in the commercial register
27.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.183-9
UID/VAT
CHE-109.908.136
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an im In- und Ausland tätigen Unternehmen; kann Devisen- und Finanzierungsgeschäfte aller Art tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 03.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 07.03.2014 | 02.07.2019 | |
| Burckhardt Investcontrol AG in Liquidation | Zürich | <2004 | 06.03.2014 | |
Other company names
Past and translated company names
- Tonisi Holding Ltd
- Tonisi Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tonisi 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: HR02-1006239763, Commercial Registry Office Zurich, (20)
Tonisi Holding AG, in Dietikon, CHE-109.908.136, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004665908).
Ausgeschiedene Personen und erloschene Unterschriften:
Jeker Weber, Dr. Karin, von Basel, in Widen, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Weber, Rolf, von Bern, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Widen];
Weidinger, René, von Schlieren, in Wangen-Brüttisellen, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: in Urdorf].
Publication number: HR02-1004665908, Commercial Registry Office Zurich, (20)
Tonisi Holding AG, in Dietikon, CHE-109.908.136, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2014, S.0, Publ. 1385815).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: 1385815, Commercial Registry Office Zurich, (20)
Tonisi Holding AG, in Dietikon, CHE-109.908.136, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2013, Publ. 1157829).
Ausgeschiedene Personen und erloschene Unterschriften:
Burckhardt Investcontrol AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Hit list
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