Reports for Consitex SA
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About Consitex SA
- Consitex SA has its legal headquarters in Stabio and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The company was founded on 28.05.1976.
- The most recent commercial register change was made on 18.10.2023. You can find all changes under «Notifications».
- The company's UID is CHE-106.021.745.
- 54 trademarks or applications for trademarks of the company Consitex SA are registered at the IPI.
Management (4)
newest board members
Giorgio Andrea Balestra,
Dr. Umberto Franco Luigi Giovine,
Prof. Dr. Henry Martin Peter,
Dr. Ermenegildo Zegna di Monterubello
newest authorized signatories
Giorgio Andrea Balestra,
Dr. Umberto Franco Luigi Giovine,
Prof. Dr. Henry Martin Peter,
Dr. Ermenegildo Zegna di Monterubello
Commercial register information
Entry in the commercial register
28.05.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-524.3.005.485-6
UID/VAT
CHE-106.021.745
Sector
Trading in consumer goods
Purpose (Original language)
la produzione industriale in proprio e per conto di terzi, il commercio all'ingrosso ed al minuto sia in proprio che in forma di commissionaria in Svizzera e all'estero, di capi di abbigliamento e di prodotti tessili e cosmetici nonché di ogni prodotto accessorio. La società potrà inoltre registrare, acquistare, cedere e detenere marchi d'impresa e di servizi nonché concedere, acquistare e cedere licenze d'uso.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LA PANORAMICA | - | pending application | 11189/2025 |
| A TRIVERO | - | pending application | 11187/2025 |
Newest SOGC notifications: Consitex 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: HR02-1005863708, Commercial Registry Office Ticino, (501)
Consitex SA, in Stabio, CHE-106.021.745, società anonima (Nr. FUSC 197 del 11.10.2021, Pubbl. 1005309646).
Nuove persone iscritte o modifiche:
Peter, Henry, da Collonge-Bellerive e Sargans, in Origlio, membro, con firma collettiva a due [finora: in Lugano].
Publication number: HR02-1005309646, Commercial Registry Office Ticino, (501)
Consitex SA, in Stabio, CHE-106.021.745, società anonima (Nr. FUSC 115 del 17.06.2021, Pubbl. 1005220663).
Nuove persone iscritte o modifiche:
Balestra, Giorgio, da Gambarogno, in Porza, membro, con firma collettiva a due [finora: in Canobbio].
Publication number: HR02-1005220663, Commercial Registry Office Ticino, (501)
Consitex SA, in Stabio, CHE-106.021.745, società anonima (Nr. FUSC 226 del 19.11.2020, Pubbl. 1005027060).
Nuove persone iscritte o modifiche:
Balestra, Giorgio, da Gambarogno, in Canobbio, membro, con firma collettiva a due.
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.