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AG Thurgau ActiveLast change · 10 February 2026
KJ

kybun Joya Group AG

CHE115993216·Mühleweg 4, 9325 Roggwil TG

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
2
Linked companies
1
Sectors

AI summary

kybun Joya Group AG is a Swiss AG based in Roggwil (TG), active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

KJ

kybun Joya Group AG, AG · Thurgau · Roggwil (TG)

Officers2
Linked companies2
Share capitalCHF 980'700

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CHF 29 / month

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Finance / FintechRetail / TradeReal Estate

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Company details

Legal form
AG
Seat
Roggwil (TG)
Canton
Thurgau
Share capital
CHF 980'700
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, das Veräussern und die Finanzierung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland. Sie kann Patente und andere immaterielle Güter begründen, erwerben, verwalten und halten. Sie kann Zweigniederlassungen im In- und Ausland errichten…

Register timeline

Recent commercial-register publications (SOGC).

  1. 10 February 2026Register update

    kybun Joya Group AG , in Roggwil (TG) , CHE-115.993.216 , Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660375). Domizil neu: Kybun Tower, Mühleweg 4, 9325 Roggwil TG.

  2. 24 January 2023Management change

    kybun Joya Group AG , in Roggwil (TG) , CHE-115.993.216 , Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640659). Eingetragene Personen neu oder mutierend: Bartholet, Markus, von Flums, in Appenzell Steinegg (Schwende-Rüte), Mitglied des Verwaltung

  3. 28 December 2022Capital changeManagement changePurpose update

    Joya Schuhe Holding AG , in Roggwil (TG) , CHE-115.993.216 , Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2021, Publ. 1005134837). Statutenänderung: 05.12.2022. 05.12.2022. Firma neu: kybun Joya Group AG . Zweck neu: Die Gesellschaft bezweckt den Erwerb, das Halt

  4. 26 March 2021Management change

    Joya Schuhe Holding AG , in Roggwil (TG) , CHE-115.993.216 , Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004970052). Eingetragene Personen neu oder mutierend: Wartenweiler, Daniel, von Bischofszell, in Rorschacherberg, Mitglied des Verwaltungsrates

  5. 2 September 2020Management change

    Joya Schuhe Holding AG , in Roggwil (TG) , CHE-115.993.216 , Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2019, Publ. 1004679120). Eingetragene Personen neu oder mutierend: Müller, Karl (1952), von Roggwil (TG), in Roggwil TG, Mitglied des Verwaltungsrates, mit

  6. 18 July 2019Management change

    Joya Schuhe Holding AG , in Roggwil (TG) , CHE-115.993.216 , Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2015, S.0, Publ. 2534913). Domizil neu: St. Gallerstrasse 72, 9325 Roggwil TG. Ausgeschiedene Personen und erloschene Unterschriften: Rixmann, Thorsten, deu

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • MB
    Markus Bartholet
    Mitglied des Verwaltungsrates
    Einzelunterschrift
  • CM
    Claudio Minder
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Jemingo AG
    via Claudio Minder
    1 shared
  • kybunpark GmbH
    via Claudio Minder
    1 shared

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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 30 July 2026.

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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.