• TTS Inova AG

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    Register number: CH-020.3.006.005-6
    Sector: Weaving and spinning

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About TTS Inova AG

    • TTS Inova AG with its legal headquarters in Thayngen is a Company limited by shares (AG) from the sector «Weaving and spinning». TTS Inova AG is active.
    • The management of the company TTS Inova AG consists of 3 persons.
    • On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company TTS Inova AG is the following: CHE-101.641.194.

    Commercial register information

    Source: SOGC

    Sector

    Weaving and spinning

    Purpose (Original language)

    Herstellung von und Handel mit Textilien, insbesondere Technischen Textilien und Heimtextilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 17.05.2002

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    Other company names

    Source: SOGC

    Past and translated company names

    • TTS Belting AG
    • Bernath + Paulus 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: TTS Inova 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 210526/2021 - 26.05.2021
    Categories: Merger

    Publication number: HR02-1005192653, Commercial Registry Office Schaffhausen, (290)

    TTS Inova AG, in Thayngen, CHE-101.641.194, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2017, Publ. 3934671).

    Fusion:
    Die Gesellschaft übernimmt Aktiven von CHF 3'346'780.00 und Fremdkapital von CHF 2'839'975.85 der BERNATH + PARTNER AG (CHE-100.051.908), in Thayngen, gemäss Fusionsvertrag vom 07.05.2021 und Bilanz per 31.12.2020. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 244/2017 - 15.12.2017
    Categories: Change in management

    Publication number: 3934671, Commercial Registry Office Schaffhausen, (290)

    TTS Inova AG, in Thayngen, CHE-101.641.194, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2012, Publ. 6739542).

    Eingetragene Personen neu oder mutierend:
    Bernath, Simon, von Thayngen, in Thayngen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Bernath, Dr. Hansjakob, von Thayngen, in Thayngen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Bernath, Verena, von Buchholterberg, in Thayngen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 123/2012 - 27.06.2012
    Categories: Merger

    Publication number: 6739542, Commercial Registry Office Schaffhausen, (290)

    TTS Inova AG, in Thayngen, CH-020.3.006.005-6, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2011, S. 14, Publ. 6038144).

    Fusion:
    Übernahme der Aktiven und Passiven der Posag-Pozo AG (CH-280.3.910.493-4), in Thayngen, gemäss Fusionsvertrag vom 22.06.2012 und Bilanz per 01.01.2012. Aktiven von CHF 1'215'845.20 und Fremdkapital von CHF 778'311.53 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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