Tony's Vino SA

Corporation · Zürich

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Commercial register

Status
Active
Entered on
Apr 10, 1989
Capital
CHF 100'000, fully paid in
UID
CHE-106.445.246
Registered seat
Zürich
Canton
Zurich

Purpose

Handel mit Weinen, Lebensmitteln und Pflanzen.

Legal form
Corporation
Address
Schlierenstrasse 9, 8902 Urdorf
CH-ID
CH02039266022
Statutes
Apr 3, 1989, Jul 9, 1997, Jun 18, 2009, Nov 11, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Antonio Navarro

Member of the board of directors · sole signature · nationality: Spain, Urdorf

Rocio Maria Ramos Diaz Navarro

Managing director · sole signature · nationality: Spain, Urdorf

since Feb 23, 2016
Former officers (10)
Oscar Blättler

Member of the board of directors · joint signature by two · citizen of Hergiswil NW, Hinwil

until Jul 29, 1997
Antonio Navarro

Chair of the board of directors · sole signature · nationality: Spain, Zürich

until Jul 30, 2009
Rainer Petri

Managing director · joint signature by two · nationality: Germany, Oberengstringen

until Jul 29, 1997
Evelyn Schönenberger-Diaz

Member of the board of directors · joint signature by two · citizen of Kirchberg SG, Zürich

until Jul 29, 1997
UCL United Auditors Ltd

Auditor · Zug

until May 25, 1998
Roger Eicher

Member of the board of directors · joint signature by two · citizen of Zürich, Mönchaltorf

until Jul 30, 2009
Aeberli Treuhand AG

Auditor · Zürich

until Jul 30, 2009
Bettina Rohrer

Member of the board of directors · joint signature by two · citizen of Eiken, Dübendorf

until Feb 15, 2005
Antonio Navarro

Member of the board of directors · sole signature · nationality: Spain, Zürich

until Sep 14, 2009
Evelyn Navarro-Diaz

Member of the board of directors · joint signature by two · citizen of Kirchberg SG, Zürich

until Jun 26, 2003

Register notices

  1. Nov 25, 2020 · Change

    No. 1005030989

    Registered seat
    Zürich → Urdorf
    Address
    Obere Zäune 19, 8001 Zürich → Schlierenstrasse 9, 8902 Urdorf
    Purpose
    Handel mit Weinen, Lebensmitteln und Pflanzen.
    Published text

    Statutenänderung: 11.11.2020. Sitz neu: Urdorf. Domizil neu: Schlierenstrasse 9, 8902 Urdorf. Zweck neu: Handel mit Weinen, Lebensmitteln und Pflanzen. Mitteilungen neu: Mitteilungen erfolgen durch Brief oder E-Mail an die im Aktienregister verzeichneten Aktionäre.

    Previous notice of Feb 23, 2016

  2. Feb 23, 2016 · Change of officers

    No. 2682483

    New officers
    Rocio Maria Ramos Diaz Navarro · Managing director · sole signature
    Published text

    Tony's Vino SA, in Zürich, CHE-106.445.246, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, S. 29, Publ. 5244458). Eingetragene Personen neu oder mutierend: Ramos Diaz Navarro, Rocio Maria, spanische Staatsangehörige, in Urdorf, Geschäftsführerin, mit Einzelunterschrift.

At the same address

One other active company is domiciled here.

Duquesa gastro AG

Corporation

Everyone at Schlierenstrasse 9, 8902 Urdorf