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About BERNINA Retail AG
- BERNINA Retail AG is a Company limited by shares (AG) with its legal headquarters in Zürich. BERNINA Retail AG belongs to the industry «Trading in household appliances and related goods» and is currently active.
- The management has 7 active persons registered.
- The company has last changed their commercial register entry on 10.01.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-106.088.229.
- There are currently 6 trademarks or applications for the company BERNINA Retail AG in the IPI database.
Management (7)
newest board members
newest authorized signatories
Carlo Robert Naegeli,
Kai Hillebrandt,
Catherine Head,
Pascal Christener,
Thomas Christian Hottiger
Executive board
Commercial register information
Entry in the commercial register
19.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.332-3
UID/VAT
CHE-106.088.229
Sector
Trading in household appliances and related goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Nähmaschinen und Haushaltgeräten, deren Ersatzteilen und Zubehör sowie Mercerie und Stoffen. Sie kann Beteiligungen und Liegenschaften erwerben und verkaufen und alle Massnahmen ergreifen, die dem Gesellschaftszweck dienlich sind. Sie kann Zweiggeschäfte im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 07.02.2014 | ||
Other company names
Past and translated company names
- Näh-Szene Zürich AG
- Leiprecht Hugo AG
- Hugo Leiprecht AG
Branches (10)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.12.1999 | deleted | 05867/1999 |
| to the trademark | 22.12.1999 | deleted | 05866/1999 |
Newest SOGC notifications: BERNINA Retail 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: HR02-1005929945, Commercial Registry Office Zurich, (20)
BERNINA Retail AG, in Zürich, CHE-106.088.229, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2023, Publ. 1005836628).
Ausgeschiedene Personen und erloschene Unterschriften:
Haghofer, Christian, österreichischer Staatsangehöriger, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Naegeli, Carlo Robert, von Berlingen, in Ermatingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005836628, Commercial Registry Office Zurich, (20)
BERNINA Retail AG, in Zürich, CHE-106.088.229, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005265721).
Zweigniederlassung neu:
St. Gallen (CHE-175.046.771).
Publication number: HR02-1005265721, Commercial Registry Office Zurich, (20)
BERNINA Retail AG, in Zürich, CHE-106.088.229, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005141762).
Ausgeschiedene Personen und erloschene Unterschriften:
Dreyer, Claude, von Luzern und Huttwil, in Hemishofen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hillebrandt, Kai, niederländischer Staatsangehöriger, in Tägerwilen, Präsident des Verwaltungsrates, 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.