• TSW Event AG

    SG
    active
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    Register number: CH-320.3.055.905-3
    Sector: Other services: entertainment and recreation

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    126'400

    Employees

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    Active brands

    0

    Reports for TSW Event AG

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    Company dossier as PDF

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    About TSW Event AG

    • TSW Event AG with its legal headquarters in Murg is active. TSW Event AG operates in the sector «Other services: entertainment and recreation».
    • The company was founded on 27.08.2004 and has 2 persons in its management.
    • The most recent commercial register change was made on 17.07.2024. You can find all changes under «Notifications».
    • In the commercial register the company TSW Event AG is registered under the UID CHE-111.982.107.
    • Next to the company TSW Event AG there are 2 other active companies with an identical address. These include: TSW Musical AG, TSW Tournee AG.

    Management (2)

    newest board members

    Marco Wyss,
    Balz Manhart

    newest authorized signatories

    Marco Wyss,
    Balz Manhart

    Executive board

    Marco Wyss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Organisation und Durchführung von Veranstaltungen / Events aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften erwerben und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HMR Revisionsgesellschaft AG
    Zürich 10.03.2021

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    Former auditor (3)
    Name City Since Until
    HMR Management & Treuhand AG
    Altendorf 20.03.2008 09.03.2021
    Schlegel Treuhand AG
    Walenstadt 24.05.2005 19.03.2008
    Wälti Treuhand und Revisionen AG in Liquidation
    Bad Ragaz 02.09.2004 23.05.2005

    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.

    Newest SOGC notifications: TSW Event 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 240717/2024 - 17.07.2024
    Categories: Change in management

    Publication number: HR02-1006087019, Commercial Registry Office St. Gallen, (320)

    TSW Event AG, in Quarten, CHE-111.982.107, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2022, Publ. 1005525152).

    Eingetragene Personen neu oder mutierend:
    Wyss, Marco, von Udligenswil, in Benken SG, Präsident des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Tuggen, Präsident des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 220720/2022 - 20.07.2022
    Categories: Change in management

    Publication number: HR02-1005525152, Commercial Registry Office St. Gallen, (320)

    TSW Event AG, in Quarten, CHE-111.982.107, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005120371).

    Eingetragene Personen neu oder mutierend:
    Manhart, Balz, von Quarten, in Walenstadt, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Mols (Quarten)].

    SOGC 210310/2021 - 10.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005120371, Commercial Registry Office St. Gallen, (320)

    TSW Event AG, in Quarten, CHE-111.982.107, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2019, Publ. 1004640844).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HMR-Management & Treuhand AG, in Altendorf (CH-130.0.002.350-4), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    HMR Revisionsgesellschaft AG (CHE-107.367.206), in Zürich, Revisionsstelle.

    Hit list

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