• BERNINA Retail AG

    ZH
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-020.3.002.332-3
    Sector: Trading in household appliances and related goods

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for BERNINA Retail AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About BERNINA Retail AG

    • BERNINA Retail AG is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in Zürich.
    • The company was founded on 19.05.1992.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2024.
    • The company BERNINA Retail AG is registered under the UID CHE-106.088.229.
    • company BERNINA Retail AG has 6 active trademarks, cancelled trademarks or pending applications.

    Commercial register information

    Source: SOGC

    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.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen 07.02.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    OBT AG
    Zürich 11.10.2007 21.11.2010
    OBT AG
    Weinfelden <2004 10.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Näh-Szene Zürich AG
    • Leiprecht Hugo AG
    • Hugo Leiprecht AG
    Would you like to update the company name? Click here.

    Branches (10)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 240110/2024 - 10.01.2024
    Categories: Change in management

    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.

    SOGC 230913/2023 - 13.09.2023
    Categories: Miscellaneous changes

    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).

    SOGC 210806/2021 - 06.08.2021
    Categories: Change in management

    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.

    Title
    Confirm