Reports for Goldner AG
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About Goldner AG
- Goldner AG with its legal headquarters in Oerlingen is a Company limited by shares (AG) from the sector «Trading in clothings». Goldner AG is active.
- Goldner AG was founded on 11.10.1972.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.06.2024.
- The company Goldner AG is registered under the UID CHE-103.458.962.
Management (4)
newest board members
newest authorized signatories
Rosella Lardi,
Richard Schmitt,
Frank Brünnler,
Marcus Anton
Executive board
Commercial register information
Entry in the commercial register
11.10.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kleinandelfingen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.005-6
UID/VAT
CHE-103.458.962
Sector
Trading in clothings
Purpose (Original language)
Betrieb eines Versandgeschäftes (insbesondere Damenkonfektion besonderer Grössen) mit Textilien, Haushalt- und Kosmetikartikeln. Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen bzw. diese finanzieren; usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 03.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 26.09.2014 | 02.05.2016 | |
| BDO AG | Zürich | 10.08.2011 | 25.09.2014 | |
Other company names
Past and translated company names
- Atelier Goldner Schnitt AG
- Atelier Goldener Schnitt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Goldner AG
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
Publication number: HR02-1006053094, Commercial Registry Office Zurich, (20)
Goldner AG, in Kleinandelfingen, CHE-103.458.962, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386137).
Ausgeschiedene Personen und erloschene Unterschriften:
Macic, Andrea, von Wollerau, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lardi, Rosella, italienische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005386137, Commercial Registry Office Zurich, (20)
Atelier Goldner Schnitt AG, in Kleinandelfingen, CHE-103.458.962, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006488).
Statutenänderung:
12.01.2022.
Firma neu:
Goldner AG.
Mitteilungen neu:
Soweit in den Statuten nicht anders festgehalten, erfolgen Mitteilungen an die Aktionäre mit gewöhnlicher Post, per Telefax oder per E-Mail.
Publication number: 1528903, Commercial Registry Office Zurich, (20)
Atelier Goldner Schnitt AG, in Kleinandelfingen, CHE-103.458.962, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2014, Publ. 1371689).
Ausgeschiedene Personen und erloschene Unterschriften:
Bächtold, Gabriela, von Schleitheim, in Rheinau, Geschäftsführerin, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Riedi, Mengia, von Ilanz/Glion, in Kleinandelfingen, Geschäftsführerin, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.