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About Boutique Roma AG
- Boutique Roma AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Trading in clothings». Boutique Roma AG is active.
- Boutique Roma AG has 3 persons entered in its management.
- The most recent commercial register change was made on 09.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register SG under the UID CHE-108.073.658.
- Companies with the same address as Boutique Roma AG: Advice Online AG, levelB GmbH, SimonaS. Hairstyling Simona Sulic.
Commercial register information
Entry in the commercial register
04.06.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.022.594-4
UID/VAT
CHE-108.073.658
Sector
Trading in clothings
Purpose (Original language)
Handel mit Textilien, Schuhen und Lederwaren, insbesondere Boutiqueartikel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RMI Treuhandexperten AG | Goldach | 06.12.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 29.12.2003 | 05.12.2004 | |
Other company names
Past and translated company names
- Boutique Roma AG St. Gallen
- Boutique Roma AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boutique Roma 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: HR02-1005674231, Commercial Registry Office St. Gallen, (320)
Boutique Roma AG, in St. Gallen, CHE-108.073.658, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2022, Publ. 1005372906).
Ausgeschiedene Personen und erloschene Unterschriften:
Torzuoli, Giancarlo, italienischer Staatsangehöriger, in Thal, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Torzuoli, Tiziano, von Wald (ZH), in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Thal];
Torzuoli, Ahsena, von St. Gallen, in St. Gallen, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005372906, Commercial Registry Office St. Gallen, (320)
Boutique Roma AG, in St. Gallen, CHE-108.073.658, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2014, S.0, Publ. 1620271).
Eingetragene Personen neu oder mutierend:
RMI Treuhandexperten AG (CHE-109.362.786), in Goldach, Revisionsstelle [bisher: RMI Treuhandexperten AG (CH-320.3.050.678-4), in Staad SG (Thal)].
Publication number: 1620271, Commercial Registry Office St. Gallen, (320)
Boutique Roma AG, in St. Gallen, CHE-108.073.658, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2012, Publ. 6537958).
Domizil neu:
Neugasse 46, 9000 St. Gallen.
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.