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AG Thurgau ActiveLast change · 4 March 2026
CA

Cavera AG

CHE289362078·Sonnenwiesenstrasse 2, 8280 Kreuzlingen

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
15
Linked companies
1
Sectors
2017
Founded

AI summary

Cavera AG is a Swiss AG based in Kreuzlingen, active in the commercial register, with 3 people on record.▍

Company analysis

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

CEST. 2017

Cavera AG, AG · Thurgau · Kreuzlingen

Officers3
Linked companies15
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Finance / FintechManufacturing / IndustryNon-profit / AssociationProfessional ServicesTech / Software

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Company details

Legal form
AG
Seat
Kreuzlingen
Canton
Thurgau
Share capital
CHF 100'000
Registered
13 April 2017
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Bewirtschaftung ihrer Aktiva sowie die Finanzierung von und Beteiligungen an anderen Unternehmen jeglicher Art im In- und Ausland

Register timeline

Recent commercial-register publications (SOGC).

  1. 4 March 2026Purpose update

    Cavera AG , in Kreuzlingen , CHE-289.362.078 , Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740822). Statutenänderung: 03.02.2026. Zweck neu: Die Gesellschaft bezweckt die Bewirtschaftung ihrer Aktiva sowie die Finanzierung von und Beteiligungen

  2. 18 October 2019Management change

    Cavera AG , in Kreuzlingen , CHE-289.362.078 , Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2017, Publ. 3468493). Eingetragene Personen neu oder mutierend: Viganò, Dr. Adriano, von Zürich, in Pfäffikon SZ (Freienbach), Mitglied des Verwaltungsrates, mit Kollektiv

  3. 13 April 2017New registrationCapital changeManagement change

    Cavera AG , in Kreuzlingen , CHE-289.362.078 , Sonnenwiesenstrasse 2, 8280 Kreuzlingen, Aktiengesellschaft (Neueintragung). Statutendatum: 04.04.2017. Zweck: Die Gesellschaft bezweckt die Verwaltung von Vermögen und Beteiligungen aller Art. Die Gesellschaft ka

People and mandates

15 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.

  • PR
    Philipp Roger Schwarz
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • HS
    Hannes Schwarz
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • AP
    Adriano Pietro Viganò
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • PCK-Holding AG
    via Philipp Roger Schwarz, Hannes Schwarz
    2 shared
  • 224 Rooms Productions GmbH in Liquidation
    via Adriano Pietro Viganò
    1 shared
  • Cappuccino Books GmbH
    via Adriano Pietro Viganò
    1 shared
  • Gustero GmbH
    via Adriano Pietro Viganò
    1 shared
  • Ifolor AG
    via Hannes Schwarz
    1 shared
  • Ifolor Service AG
    via Hannes Schwarz
    1 shared
  • Inno4Spine AG
    via Adriano Pietro Viganò
    1 shared
  • Karlheinz Weinberger Stiftung
    via Adriano Pietro Viganò
    1 shared
  • Personalfürsorgestiftung der Firma Ifolor AG
    via Hannes Schwarz
    1 shared
  • Photocolor Kreuzlingen AG
    via Hannes Schwarz
    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 28 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.