Reports for FRANK MEYER-SCHUCHARDT AG
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About FRANK MEYER-SCHUCHARDT AG
- FRANK MEYER-SCHUCHARDT AG in Ascona is a Company limited by shares (AG) from the sector «Trading in clothings». FRANK MEYER-SCHUCHARDT AG is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 02.08.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company FRANK MEYER-SCHUCHARDT AG is registered under the UID CHE-107.851.821.
Management (3)
newest board members
Lisa Ida Amalie Meyer-Schuchardt,
Irmgard Cocquio,
Frank Meyer-Schuchardt
newest authorized signatories
Lisa Ida Amalie Meyer-Schuchardt,
Irmgard Cocquio,
Frank Meyer-Schuchardt
Commercial register information
Entry in the commercial register
22.05.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ascona
Commercial Registry Office
TI
Commercial register number
CH-020.3.917.433-4
UID/VAT
CHE-107.851.821
Sector
Trading in clothings
Purpose (Original language)
Il commercio all'ingrosso e al dettaglio, l'importazione ed esportazione di capi d'abbigliamento in pelle, tessili e simili prodotti, quali ad esempio articoli di pellicceria e pelletteria, come pure la mediazione di questi commerci e la fabbricazione di detti articoli. La società può costituire filiali in Svizzera e all'estero, partecipare ad altre società svizzere o estere, acquisirne o costituirne; può acquistare, realizzare o alienare diritti di protezione industriali, Know-how e fondi, nonché concludere i contratti e compiere tutte le operazioni commerciali idonee a promuovere lo scopo della società, ovvero direttamente o indirettamente connesse a tale scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | <2004 | 08.12.2010 | |
Other company names
Past and translated company names
- Meyer-Schuchardt Frank AG
- Meyer-Schuchardt Zürich AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FRANK MEYER-SCHUCHARDT 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: 3676383, Commercial Registry Office Ticino, (501)
FRANK MEYER-SCHUCHARDT AG, in Ascona, CHE-107.851.821, società anonima (FUSC no. 75 del 19.04.2017, Pubbl. 3474315).
Nuove persone iscritte o modifiche:
Meyer-Schuchardt, Lisa Ida Amalie, cittadina germanica, in Amburgo (DE), membro, con firma individuale.
Publication number: 3474315, Commercial Registry Office Ticino, (501)
FRANK MEYER-SCHUCHARDT AG, in Ascona, CHE-107.851.821, società anonima (FUSC no. 42 del 01.03.2011, Pubbl. 6054196).
Statuti modificati:
11.04.2017.
Nuove azioni:
400 azioni nominative da CHF 500.00. [finora: 400 azioni al portatore CHF 500.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata.
Publication number: 6054196, Commercial Registry Office Ticino, (501)
FRANK MEYER-SCHUCHARDT AG, in Ascona, CH-020.3.917.433-4, società anonima (FUSC no. 240 del 09.12.2010, p. 18, Pubbl. 5931168).
Persone dimissionarie e firme cancellate:
Norelli, Birgith, cittadina germanica, in Davos, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Cocquio, Irmgard, da Ascona, in Ascona, membro, con firma individuale [finora: 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.