Tibbett + Britten Unique AG in Kloten · Regista

AG Zürich ActiveLast change · 13 April 2026

Tibbett + Britten Unique AG

CHE107924153Frachthofstrasse 7, 8058 Zürich

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

Tibbett + Britten Unique AG is a Swiss AG based in Kloten, active in the commercial register, with 1 person on record.▍

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Tibbett + Britten Unique AG, AG · Zürich · Kloten

Officers1

Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form: AG
Seat: Kloten
Canton: Zürich
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Erbringung logistischer Dienstleistungen auf nationaler und internationaler Ebene inklusive Beratung auf diesem Gebiet. Weiter bezweckt die Gesellschaft den Erwerb, den Verkauf und das Halten von Patenten, Handelsmarken und Liegenschaften sowie die Beteiligung an anderen Unternehmen und die Finanzierung von…

Register timeline

Recent commercial-register publications (SOGC).

13 April 2026Management change
Tibbett + Britten Unique AG , in Kloten , CHE-107.924.153 , Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2025, Publ. 1006269778). Ausgeschiedene Personen und erloschene Unterschriften: Lienhard Audit AG ( CHE-139.583.547 ), in Zürich, Revisionsstelle. Eingetragen
28 February 2025Management change
Tibbett + Britten Unique AG , in Kloten , CHE-107.924.153 , Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2023, Publ. 1005900832). Ausgeschiedene Personen und erloschene Unterschriften: Consa Treuhand AG ( CHE-108.468.695 ), in Zollikon, Revisionsstelle. Eingetra
5 December 2023Management change
Tibbett + Britten Unique AG , in Kloten , CHE-107.924.153 , Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648144). Ausgeschiedene Personen und erloschene Unterschriften: Roch, Serge Kurt, von Riehen und Vuisternens-devant-Romont, in Pieterlen, Mitgl
10 January 2023Register update
Tibbett + Britten Unique AG , in Kloten , CHE-107.924.153 , Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005442829). Eingetragene Personen neu oder mutierend: Campisano, Riccardo, italienischer Staatsangehöriger, in Lenzburg, mit Kollektivprokura zu
5 April 2022Management change
Tibbett + Britten Unique AG , in Kloten , CHE-107.924.153 , Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2018, Publ. 1004457269). Ausgeschiedene Personen und erloschene Unterschriften: Gehriger, Andreas, von Attiswil, in Kloten, mit Kollektivprokura zu zweien.
18 September 2018Register update
Tibbett + Britten Unique AG , in Kloten , CHE-107.924.153 , Aktiengesellschaft (SHAB Nr. 11 vom 19.01.2015, Publ. 1936679). Eingetragene Personen neu oder mutierend: Kölliker, Roger, von Rohrbach, in Torricella-Taverne, mit Kollektivprokura zu zweien.

People and mandates

0 linked via shared officers

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Andrea Beatrice Roch
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.