TSZ Teppich Shop AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Jul 17, 1978
Capital
CHF 50'000, fully paid in
UID
CHE-107.940.755
Registered seat
Zürich
Canton
Zurich

Purpose

Handel mit, Uebernahme von Vertretungen und Vertrieb von Artikeln der Teppichbranche und der Wohnausstattung; kann sich an anderen Unternehmungen beteiligen; kann Liegenschaften erwerben und veräussern.

Legal form
Corporation
CH-ID
CH02039270633
Statutes
Jun 2, 1978, Jul 2, 1997, Jun 19, 2015

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

Officers

Member of the board of directors · sole signature · citizen of Zürich, Tuggen

since Jul 12, 2021

Signatories

sole procuration · citizen of Zürich, Tuggen

since Jul 12, 2021

joint signature by two · citizen of Wald (ZH), Tuggen

since Feb 2, 2026

joint signature by two · citizen of Wald (ZH), Tuggen

since Feb 2, 2026
Former officers (12)

Chair of the board of directors · sole signature · citizen of Wald ZH, Zürich

until May 18, 1998

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

until May 18, 1998

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

until May 18, 1998
until Jun 28, 2002

Member of the board of directors · joint signature by two · citizen of Zürich und Wald ZH, Thalwil

until Jul 21, 2003
WEY & SPIESS Treuhand und Revisions AG

Auditor · Zug

until Jul 7, 2015

Member of the board of directors · sole signature · citizen of Zürich, Langnau am Albis

until Jul 12, 2021

Member of the board of directors · sole signature · citizen of Zürich und Wald ZH, Thalwil

until Jul 24, 2007

Chair of the board of directors · sole signature · citizen of Zürich und Wald ZH, Thalwil

until Jul 21, 2003

Chair of the board of directors · sole signature · citizen of Zürich und Wald ZH, Langnau am Albis

until Jul 12, 2021

joint procuration by two · citizen of Baar, Unterägeri

until May 27, 2002

joint procuration by two · citizen of Zürich, Thalwil

until Jul 24, 2007

Register notices

  1. Feb 2, 2026 · Change

    No. 1006556265

    New officers
    Fabrice Kevin Schönenberger · joint signature by two
    Janis Joel Schönenberger · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Schönenberger, Fabrice Kevin, von Wald (ZH), in Tuggen, mit Kollektivunterschrift zu zweien; Schönenberger, Janis Joel, von Wald (ZH), in Tuggen, mit Kollektivunterschrift zu zweien.

    Previous notice of Jul 12, 2021

  2. Jul 12, 2021 · Change

    No. 1005246177

    New officers
    Daniel Schönenberger · Member of the board of directors · sole signature
    Martina Schönenberger · sole procuration
    Officers who left
    Corinne Schönenberger · Member of the board of directors · sole signature
    Peter Schönenberger · Chair of the board of directors · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Schönenberger, Peter, von Zürich und Wald ZH, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift; Schönenberger, Corinne, von Zürich, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Schönenberger, Daniel, von Zürich, in Tuggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Schönenberger, Martina, von Zürich, in Tuggen, mit Einzelprokura.

At the same address

One other active company is domiciled here.

Everyone at Birmensdorferstrasse 222, 8003 Zürich