• ANOUK SA

    BS
    active
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    Register number: CH-270.3.013.415-9
    Sector: Trading in clothings

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ANOUK SA

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    About ANOUK SA

    • ANOUK SA has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
    • The management consists of 3 persons. The company was founded on 09.06.2004.
    • On the 28.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company ANOUK SA is registered under the UID CHE-111.708.546.
    • Next to the company ANOUK SA there are 8 other active companies with an identical address. These include: Bobino AG, Cucciolo AG, Dune Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Handel und Vertrieb von Modeartikeln im Bereich junge Damenmode auf dem gesamten Gebiet der Schweiz. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 28.02.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Recontam SA
    Lugano 29.06.2023 27.02.2025
    Lampert Treuhand AG
    Basel 11.10.2006 28.06.2023
    Keller-Grimm AG, Treuhand und Beratung
    Allschwil 15.06.2004 10.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • ANOUK AG
    • ANOUK Ltd.
    • SUD EXPRESS SUISSE SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ANOUK SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250228/2025 - 28.02.2025
    Categories: Change of auditors

    Publication number: HR02-1006270216, Commercial Registry Office Basel-Stadt, (270)

    ANOUK SA, in Basel, CHE-111.708.546, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781647).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Recontam SA (CHE-104.123.435), in Lugano, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle.

    SOGC 230629/2023 - 29.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005781647, Commercial Registry Office Basel-Stadt, (270)

    ANOUK SA, in Basel, CHE-111.708.546, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873534).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lampert Treuhand AG (CHE-113.002.546), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Recontam SA (CHE-104.123.435), in Lugano, Revisionsstelle.

    SOGC 200420/2020 - 20.04.2020
    Categories: Change in management

    Publication number: HR02-1004873534, Commercial Registry Office Basel-Stadt, (270)

    ANOUK SA, in Basel, CHE-111.708.546, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2020, Publ. 1004860491).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmelli, Dr. Marco, von Basel und Barbengo, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Keller, Felix, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Rueff, Jessica, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Rueff, Stéphane, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Giberti, Emilia, italienische Staatsangehörige, in Bologna (IT), Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Belotti, Daniele, italienischer Staatsangehöriger, in Castenaso (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Rueff, François, von Basel, in Basel, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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