Tavero AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.054.644
Calendar
Date of incorporation:
11/17/1971
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Stefan Streule

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Waldighoffen, FR

Joint signing authority (any two to sign)

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Male

Jürg Erismann

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Athanasia Graf-Galanis

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Basel

Limited joint signing authority (any two to sign)

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Female

Cécile Chassignet

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Mulhouse, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Lioba Eschbach

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Wehr, DE

Limited joint signing authority (any two to sign)

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Male

Jan Leibundgut

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schaub

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Oberwil

Joint signing authority (any two to sign)

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Male

Roger Zanzerl

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Magden

Joint signing authority (any two to sign)

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Female

Angelika Nestle

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Horgen

Joint signing authority (any two to sign)

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Male

Gian-Luca Tuena

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Adliswil

Joint signing authority (any two to sign)

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Male

Ruben Perren

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Altwegg

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Dietler

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Pratteln

Member of the board

Joint signing authority (any two to sign)

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Othmar Elber

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Muttenz

Manager

Joint signing authority (any two to sign)

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Male

Hans Brenneis

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Schönenbuch

Member of the board

Without signing authority

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Male

Dr. Jaisli

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Arisdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Bänziger

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Basel

Limited joint signing authority (any two to sign)

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Male

Daniel Villiger

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gottlieb Keller

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Baltisberger

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grenzacherstr. 122 4058 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
163523.01.2026100655255928.01.20261006552559
2152621.02.2025100626789226.02.20251006267892
3261915.04.2024100601218018.04.20241006012180
4363708.06.2023100576721113.06.20231005767211
5691225.11.2022100561621630.11.20221005616216
6389304.06.2021100521126009.06.20211005211260
7770028.12.2020100506274831.12.20201005062748
8392703.07.2020100493199308.07.20201004931993
9152706.03.2020100484985711.03.20201004849857
1060124.01.2020100481702129.01.20201004817021

Company Purpose

Die Gesellschaft bezweckt die Führung von Personalrestaurants, Cafeterien, Kiosken und ähnlichen, dem Personal zur Verfügung stehenden Einrichtungen von Grossfirmen, sowie die Führung von der Öffentlichkeit zugänglichen Restaurants, die auch teilweise der Verpflegung von Mitarbeitern oder Gästen grösserer Firmen dienen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte in irgendeiner Form erwerben, verwalten und veräussern, sich an anderen Unternehmen dergleichen oder ähnlichen Branche beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft in Zusammenhang stehen.