Tibau AG, Regensdorf, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Tibau AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE107822280

Founded11/07/2016

AddressAllmendstrasse 5, 8105 Regensdorf, ZH

Legal & Status

Legal FormAG

StatusActive

Registration Date11/07/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

19/01/2024

Appointed Ralf Specogna (person)

Appointed as Officer

19/01/2024

Resigned Alfred Walter Specogna (person)

Resigned as Officer

11/07/2016

Resigned Roland Cejka (person)

Resigned as Officer

Network

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Network depth

Ownership & Management

Officers & directors

Ralf Specogna

Officer · Joint signature for two persons

Appointed: 19/01/2024

—

Kurt Wolfgang Andres

Officer · Joint signature for two persons

Appointed: 19/01/2024

—

Florian Philipp Müller

Officer · Joint signature for two persons

Appointed: 23/09/2020

—

Hans Peter Elsener

Officer · Joint signature for two persons

Appointed: 11/07/2016

—

Alfred Walter Specogna

Officer · Single signature

Appointed: 19/01/2024 · Resigned: 19/01/2024

—

Showing 1–5 of 6

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Allmendstrasse 5

8105 Regensdorf

Financials

There are no Financials yet.

Documents

Change of management

05/02/2026

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Change of management

21/10/2025

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Change of address

25/03/2024

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Change of management

19/01/2024

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Change of management

03/11/2022

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Merger

09/05/2022

View

Change of management

13/04/2022

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Change of address

30/03/2022

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Change of management

23/09/2020

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Showing 1–10 of 14

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Tibau AG

Home

Switzerland

Regensdorf

Tibau AG

Summary

Legal & Status

Timeline (7 events)

Appointed Ralf Specogna (person)

Resigned Alfred Walter Specogna (person)

Resigned Roland Cejka (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of Tibau AG

Change of management

Change of management

Change of address

Change of management

Change of management

Merger

Change of management

Change of address

Companexia Document AI

Change of management

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