Age of the company
17 yearsCapital in CHF
500'000Active brands
0Reports for Aubade SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aubade SA
- Aubade SA has its legal headquarters in Sursee and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
- The company was founded on 14.06.2006.
- The company has last modified its commercial register entry on 30.04.2024. All previous commercial register entries are available under «Notifications».
- The company Aubade SA is registered under the UID CHE-112.977.149.
Management (6)
newest board members
Timo Ernst Sigmar Schmidt-Eisenhart,
Sacha Didier Gerber,
Philippe Bernaud
newest authorized signatories
Edda Rettinger,
Timo Ernst Sigmar Schmidt-Eisenhart,
Sacha Didier Gerber,
David Müller,
Manuela Ottiger
Commercial register information
Entry in the commercial register
14.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.536-5
UID/VAT
CHE-112.977.149
Sector
Trading in clothings
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Textilien und Accessoires aller Art sowie sämtliche damit zusammenhängender Dienstleistungen; Halten, Erwerb, Verwaltung und Vermarktung von Marken; Beteiligungen; Gewährung von Garantien zugunsten von nahestehenden Gesellschaften.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 13.11.2007 | 30.04.2009 | |
| KPMG AG | Luzern | 20.06.2006 | 12.11.2007 | |
Other company names
Past and translated company names
- Aubade AG
- Aubade Ltd
Ownership structure
Holdings
Newest SOGC notifications: Aubade 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
Publication number: HR02-1006021137, Commercial Registry Office Lucerne
Aubade SA, in Oberkirch, CHE-112.977.149, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005405700).
Ausgeschiedene Personen und erloschene Unterschriften:
Gerber, Sacha Didier, von Schangnau, in Sursee, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005405700, Commercial Registry Office Lucerne, (100)
Aubade SA, in Oberkirch, CHE-112.977.149, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2021, Publ. 1005342086).
Eingetragene Personen neu oder mutierend:
Ottiger, Manuela, von Ebikon, in Rothenburg, mit Kollektivunterschrift zu zweien [bisher: in Sursee].
Publication number: HR02-1005342086, Commercial Registry Office Lucerne, (100)
Aubade SA, in Oberkirch, CHE-112.977.149, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005227059).
Eingetragene Personen neu oder mutierend:
Rettinger, Edda, deutsche Staatsangehörige, in Oftringen, mit Kollektivunterschrift zu zweien.
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.