Reports for Fashion Box Switzerland AG
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About Fashion Box Switzerland AG
- Fashion Box Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Lugano. Fashion Box Switzerland AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company Fashion Box Switzerland AG consists of 2 persons. The foundation of the company took place on 05.07.1996.
- The company has last modified its commercial register entry on 30.06.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Fashion Box Switzerland AG is the following: CHE-103.502.600.
- 9 DOTS SAGL, ALBE HOLDING SA, Allied Fluid Technology SA have the same address as Fashion Box Switzerland AG.
Commercial register information
Entry in the commercial register
05.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.020.811-4
UID/VAT
CHE-103.502.600
Sector
Trading in consumer goods
Purpose (Original language)
L'acquisizione, la vendita e la detenzione di partecipazioni in altre società nonché l'acquista, la vendita, il noleggio e il leasing di beni immobili, fermo restando che i fondi servano a stabilimento permanente di un commercio, di un'industria o di un'altra impresa ai sensi dell'art, 2 cpv. 2 lit. a della Legge federale sull'acquisto di fondi da parte di persone all'estero per i quali non si necessita di autorizzazione; la concessione di finanziamenti sotto qualsiasi forma alle società del gruppo Fashion Box; il commercio al dettaglio e all'ingrosso di abbigliamento, pelletteria, accessori, tessuti, calzature a marchio REPLAY e a ogni marchio connesso al business del Grupp Fashion Box; il commercio al dettaglio e all'ingrosso di tutti gli altri prodotti commercializzati dal gruppo Fashion Box e dai suoi licenziatari; la fornitura di servizi di consulenza inerente a tutte le attività svolte dalla stessa. Per inciso la società può condurre tutte le attività commerciali che sono adatte a promuovere o facilitare lo scopo della società e il raggiungimento dello stesso.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 05.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | <2004 | 04.02.2020 | |
Other company names
Past and translated company names
- FCH Fashion Control Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fashion Box Switzerland 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: HR02-1006370159, Commercial Registry Office Ticino, (501)
Fashion Box Switzerland AG, in Lugano, CHE-103.502.600, società anonima (Nr. FUSC 133 del 11.07.2024, Pubbl. 1006082175).
Nuovo recapito:
c/o Amministra Consulting SA, Piazza Indipendenza 3, 6900 Lugano.
Publication number: HR02-1006082175, Commercial Registry Office Ticino, (501)
Fashion Box Switzerland AG, in Lugano, CHE-103.502.600, società anonima (Nr. FUSC 24 del 05.02.2020, Pubbl. 1004823107).
Persone dimissionarie e firme cancellate:
Clemente, Angelo, cittadino italiano, in Taverne (Torricella-Taverne), membro, con firma individuale.
Publication number: HR02-1004823107, Commercial Registry Office Ticino, (501)
Fashion Box Switzerland AG, in Lugano, CHE-103.502.600, società anonima (Nr. FUSC 154 del 13.08.2019, Pubbl. 1004695058).
Persone dimissionarie e firme cancellate:
Ernst & Young AG (CH-320.9.045.654-2), in St. Gallen, ufficio di revisione.
Nuove persone iscritte o modifiche:
PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.
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.