Reports for ECCO Accessories Ltd
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About ECCO Accessories Ltd
- ECCO Accessories Ltd with its legal headquarters in Hünenberg is active. ECCO Accessories Ltd operates in the sector «Trading in clothings».
- The management of the company ECCO Accessories Ltd, which was founded on the 08.11.2002, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.06.2025.
- The UID registered in the commercial register of ZG is CHE-109.849.373.
- On the same address as ECCO Accessories Ltd there are 9 other active companies registered. These include: Alffs GmbH, Bottstone (Schweiz) AG, CRYODYNAMIC Longevity Institut GmbH.
Management (4)
newest board members
newest authorized signatories
Casper Gram Hvejsel,
Kristian Geert Jensen,
Anne Rasmussen,
Yolanda Hürlimann
Commercial register information
Entry in the commercial register
08.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.913-6
UID/VAT
CHE-109.849.373
Sector
Trading in clothings
Purpose (Original language)
Internationaler Handel mit Accessoires, Lederwaren, Rohmaterialien und anderen Gütern sowie Übernahme von Agenturen und Vertretungen im internationalen Handel; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 14.04.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | <2004 | 13.04.2015 | |
Other company names
Past and translated company names
- ECCO Accessories AG
- ECCO Accessories SA
- ECCO Shoes International SA
- ECCO Shoes International AG
- ECCO Shoes International Ltd
- ECCO Sko International AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ECCO Accessories Ltd
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: HR02-1006360534, Commercial Registry Office Zug, (170)
ECCO Accessories Ltd, in Hünenberg, CHE-109.849.373, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2025, Publ. 1006323653).
Ausgeschiedene Personen und erloschene Unterschriften:
Kasprzak, Andre, dänischer Staatsangehöriger, in Kolding (DK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006323653, Commercial Registry Office Zug, (170)
ECCO Accessories Ltd, in Hünenberg, CHE-109.849.373, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2025, Publ. 1006293016).
Ausgeschiedene Personen und erloschene Unterschriften:
Gøgsig, Thomas Meyer, dänischer Staatsangehöriger, in Haderslev (DK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006293016, Commercial Registry Office Zug, (170)
ECCO Accessories Ltd, in Hünenberg, CHE-109.849.373, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2024, Publ. 1006041341).
Ausgeschiedene Personen und erloschene Unterschriften:
Firhi Levi, Merav, niederländische Staatsangehörige, in Amsterdam (NL), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Krol, Michael, niederländischer Staatsangehöriger, in Schijndel (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hvejsel, Casper Gram, dänischer Staatsangehöriger, in Horgen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gøgsig, Thomas Meyer, dänischer Staatsangehöriger, in Haderslev (DK), Mitglied 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.