• Artemide Illuminazione SA

    ZH
    active
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    Register number: CH-514.3.006.488-7
    Sector: Trading in consumer goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Artemide Illuminazione SA

    • Artemide Illuminazione SA with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading in consumer goods». Artemide Illuminazione SA is active.
    • The management of the company Artemide Illuminazione SA consists of 4 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.02.2025.
    • The company's UID is CHE-106.035.227.
    • Next to the company Artemide Illuminazione SA there are 8 other active companies with an identical address. These include: Álvarez Vizcaíno Brandboss, Batimo AG Architekten SIA, Zweigniederlassung Zürich, Braingames Records Dean Müller.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung und den Verkauf einschliesslich Import und Export von Waren aller Art, insbesondere von Lampen und Anlagen sowie von Möbel und die dazu gehörenden Accessoires. Darüber hinaus beabsichtigt sie, wissenschaftliche Forschung und die technische Entwicklung dieser Produkte zu betreiben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 08.10.2010

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    Former auditor (1)
    Name City Since Until
    BDO Visura International AG
    Zürich <2004 07.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Artemide Illumination SA
    • Artemide Illumination AG
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Artemide Illuminazione 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 250212/2025 - 12.02.2025
    Categories: Change in management

    Publication number: HR02-1006254166, Commercial Registry Office Zurich, (20)

    Artemide Illuminazione SA, in Zürich, CHE-106.035.227, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006212780).

    Eingetragene Personen neu oder mutierend:
    Lindegger, Patrick, von Erlenbach (ZH), in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 241223/2024 - 23.12.2024
    Categories: Change in management

    Publication number: HR02-1006212780, Commercial Registry Office Zurich, (20)

    Artemide Illuminazione SA, in Zürich, CHE-106.035.227, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005333400).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rappold, Oliver, von Zürich, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211115/2021 - 15.11.2021
    Categories: Change in management

    Publication number: HR02-1005333400, Commercial Registry Office Zurich, (20)

    Artemide Illuminazione SA, in Zürich, CHE-106.035.227, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2021, Publ. 1005305755).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Siegfried, Ralf, deutscher Staatsangehöriger, in Hemer (DE), mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Krullmann, Mark, deutscher Staatsangehöriger, in Biblis (DE), mit Einzelprokura.

    Hit list

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