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About Flawless Collection AG
- Flawless Collection AG is a Company limited by shares (AG) with its legal headquarters in Zug. Flawless Collection AG belongs to the industry «Trade intermediaries in various areas» and is currently active.
- The management of the company Flawless Collection AG, which was founded on the 27.07.2009, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2023.
- In the commercial register the company Flawless Collection AG is registered under the UID CHE-114.982.606.
- On the same address there are 55 other active companies registered. These include: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.
Commercial register information
Entry in the commercial register
27.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.579-2
UID/VAT
CHE-114.982.606
Sector
Trade intermediaries in various areas
Purpose (Original language)
Handel mit Waren aller Art, insbesondere im Gebiete der Gemmologie, Vermitteln von Geschäften aller Art und Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Onestra AG | Hünenberg | 31.07.2009 | ||
Other company names
Past and translated company names
- Flawless Collection Ltd.
- Flawless Collection S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Flawless Collection 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: HR02-1005920144, Commercial Registry Office Zug, (170)
Flawless Collection AG, in Zug, CHE-114.982.606, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856742).
Ausgeschiedene Personen und erloschene Unterschriften:
Tozzi Gottsfritz, Mayra, brasilianische Staatsangehörige, in Founex, Geschäftsführerin, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hochuli, Marco, von Reitnau, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis].
Publication number: HR02-1005856742, Commercial Registry Office Zug, (170)
Flawless Collection AG, in Zug, CHE-114.982.606, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2021, Publ. 1005299114).
Eingetragene Personen neu oder mutierend:
Onestra AG (CHE-106.841.211), in Hünenberg, Revisionsstelle [bisher: Fölmli Treuhand AG (CH-170.3.022.616-1)].
Publication number: HR02-1005299114, Commercial Registry Office Zug, (170)
Flawless Collection AG, in Zug, CHE-114.982.606, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145030).
Ausgeschiedene Personen und erloschene Unterschriften:
Elsener, Marco, von Menzingen, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hochuli, Marco, von Reitnau, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.