• tozzo gruppe ag

    BL
    active
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    Register number: CH-280.3.915.379-4
    Sector: Operation of investment companies

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    10

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    About tozzo gruppe ag

    • tozzo gruppe ag with its legal headquarters in Bubendorf is active. tozzo gruppe ag operates in the sector «Operation of investment companies».
    • tozzo gruppe ag was founded on 23.05.1980.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2023.
    • The Enterprise Identification Number of the company tozzo gruppe ag is the following: CHE-105.874.975.
    • company tozzo gruppe ag has 12 active trademarks, cancelled trademarks or pending applications.
    • Companies with an identical address: MIREST Pensionskasse, Tozzo AG BL, tozzo immobilien ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen aller Art sowie Erwerb, Handel und Bewirtschaftung von Markenrechten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Liestal 06.03.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    LLK Revision AG
    Basel 11.01.2008 05.03.2015
    LLK Treuhand AG
    Liestal 13.12.2007 25.06.2013
    Schneeberger Treuhand AG
    Thürnen <2004 12.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • MIREST Holding AG
    • Tozzo AG BL
    Would you like to update the company name? Click here.

    Branches (1)

    Tozzo AG BL in Gelterkinden

    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
    SCHÜTTBOX - pending application 06422/2024
    SCHÜTTBOX - pending application 06422/2024

    Newest SOGC notifications: tozzo gruppe 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 231220/2023 - 20.12.2023
    Categories: Change in management

    Publication number: HR02-1005915645, Commercial Registry Office Basel-Landschaft, (280)

    tozzo gruppe ag, in Bubendorf, CHE-105.874.975, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005496146).

    Eingetragene Personen neu oder mutierend:
    Carlino, Maurizio, italienischer Staatsangehöriger, in Muhen, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates.

    SOGC 220615/2022 - 15.06.2022
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005496146, Commercial Registry Office Basel-Landschaft, (280)

    MIREST Holding AG, in Bubendorf, CHE-105.874.975, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2017, Publ. 3533075).

    Statutenänderung:
    07.06.2022.

    Firma neu:
    tozzo gruppe ag.

    Zweck neu:
    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen aller Art sowie Erwerb, Handel und Bewirtschaftung von Markenrechten.

    Mitteilungen neu:
    Die Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Lachappelle, Alain, von Kriens, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190/2010 - 30.09.2010
    Categories: Miscellaneous changes

    Publication number: 5833374, Commercial Registry Office Basel-Landschaft, (280)

    MIREST Holding AG, in Bubendorf, CH-280.3.915.379-4, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2008, S. 5, Publ. 4640034).

    Eingetragene Personen neu oder mutierend:
    Lachappelle, Alain, von Kriens, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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