Tovenca AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.940.749
Calendar
Date of incorporation:
9/20/1979
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Location:
Maur
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Office:
Maur
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Ciaran Gloster

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Cloncarhee, IE

Member of the board

Joint signing authority (any two to sign)

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Female

Hannah Huber

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York / PA, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Tomanek

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Lupfig

General manager + member of the board

Individual signing authority

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Hermann Hirzel

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Zürich

Chairperson of the board

Individual signing authority

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Harald Block

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La Trinidad

Member of the board

Individual signing authority

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Male

Heinz Gasser

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Heiner Stiefel

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Greifensee

Manager

Joint signing authority (any two to sign)

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Harald Block

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Zollikon

Member of the board

Individual signing authority

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Heiner Stiefel

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Fällanden

Manager

Joint signing authority (any two to sign)

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City icon

Hermann Hirzel

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Zollikon

Chairperson of the board

Individual signing authority

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Male

Thomas Sommerhalder

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Seon

Member of the board

Joint signing authority (any two to sign)

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Friedhelm Fischbacher

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Hinwil

Joint signing authority (any two to sign)

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Ernst Lienhard

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Glarus

Member of the board

Joint signing authority (any two to sign)

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Male

C. Mark Bruppacher

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Roldano Marzan

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Bäretswil

General manager

Joint signing authority (any two to sign)

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Andreas Huwiler

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Sirnach

Limited joint signing authority (any two to sign)

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Harald Klaus

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Caracas (VE)

General manager

Joint signing authority (any two to sign)

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Patrick Plocher

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Obfelden

Member of the board + general manager

Individual signing authority

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Address & Locations

Primary Address

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Lohwisstrasse 52 8123 Ebmatingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12284421.05.202510026.05.20251006340487
2537002.02.20222607.02.20221005398530
3R3699326.08.2021R16831.08.20211005280604
42017610.05.20219214.05.20211005180464
5981604.03.20214709.03.20211005118636
64599530.11.202023603.12.20201005037920
74138224.10.201920929.10.20191004746901
83696323.09.201918626.09.20191004724196
91470110.04.20197315.04.20191004610337
103484528.09.201819103.10.20181004467837

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und Herstellung von selbstklebenden Druckerzeugnissen, insbesondere von Etiketten und Etikettiersystemen und Lösung von besonderen Kennzeichnungsproblemen aller Art, insbesondere für die Pharma- und Kosmetikindustrie; die Entwicklung und Herstellung von Klebstoffen aller Art und Produktion von mit Klebstoffen beschichteten Materialien sowie Übernahme von Vertretungen in dieser Branche. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundbesitz erwerben, verwalten und veräussern, Immaterialgüterrechte registrieren, erwerben, verwerten und alle kommerziellen und finanziellen Tätigkeiten durchführen, welche für den Gesellschaftszweck förderlich sein können.