• FALKE AG

    ZH
    active
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    Register number: CH-440.3.017.383-2
    Sector: Trading in clothings

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Other addresses

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    Company dossier as PDF

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    About FALKE AG

    • FALKE AG with its legal headquarters in Glattpark (Opfikon) is a Company limited by shares (AG) from the sector «Trading in clothings». FALKE AG is active.
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 15.07.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-111.779.730.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address there are 2 other active companies registered. These include: Gant Switzerland AG, Lacoste Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Herstellung und Vertrieb von Textilien, Schuhen und Accessoires aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten sowie Grundstücke erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WAGNER & PARTNER AG, ROTKREUZ
    Risch 13.10.2016

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    Former auditor (2)
    Name City Since Until
    RSM Audit (Zurich) AG
    Zürich 26.04.2013 12.10.2016
    Gisler & Partner Wirtschaftsberatung Inh. Martin Gisler
    Kreuzlingen 20.07.2004 25.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • FALKE Ltd.
    • FALKE SA
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    Branches (0)

    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 11.02.2015 active 63893/2014
    11.02.2015 active 63893/2014

    Newest SOGC notifications: FALKE 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 240715/2024 - 15.07.2024
    Categories: Change in management

    Publication number: HR02-1006083817, Commercial Registry Office Zurich, (20)

    FALKE AG, in Opfikon, CHE-111.779.730, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2022, Publ. 1005498975).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kenzelmann, Herbert, von Zeneggen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Topuz, Salih, von Mönchaltorf, in Wallisellen, Direktor, mit Einzelunterschrift.

    SOGC 220620/2022 - 20.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005498975, Commercial Registry Office Zurich, (20)

    FALKE AG, in Opfikon, CHE-111.779.730, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846337).

    Weitere Adresse:
    Unit 354, Via Angelo Maspoli 18, 6850 Mendrisio.

    SOGC 200306/2020 - 06.03.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004846337, Commercial Registry Office Zurich, (20)

    FALKE AG, in Opfikon, CHE-111.779.730, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2016, S.0, Publ. 3105781). [gestrichen: Weitere Adresse: Viale B., Papio 3, 6612 Ascona.]

    Hit list

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