Address
Via Sant'Apollonia 32
6877 Coldrerio
Reports for Hugo Boss Holding Sourcing SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hugo Boss Holding Sourcing SA
- Hugo Boss Holding Sourcing SA has its legal headquarters in Coldrerio, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Hugo Boss Holding Sourcing SA consists of %s persons.
- The most recent commercial register change was made on 11.07.2022. You can find all changes under «Notifications».
- The company Hugo Boss Holding Sourcing SA is registered under the UID CHE-113.329.349.
Commercial register information
Entry in the commercial register
15.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coldrerio
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.599-5
UID/VAT
CHE-113.329.349
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione, l'acquisto, la gestione, l'amministrazione, la conduzione ed il finanziamento di imprese commerciali di ogni tipo in Svizzera ed all'estero e, in particolare, anche in Cina. La società può partecipare ad altre società o imprese commerciali in Svizzera ed all'estero. Essa può acquistare beni immobili, gestirli, gravarli ed alienarli. Essa potrà svolgere ogni attività commerciale, finanziaria o di altro tipo, direttamente o indirettamente connessa con lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | 11.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 16.05.2012 | 10.07.2022 | |
| KPMG SA | Lugano | 22.12.2006 | 15.05.2012 | |
Other company names
Past and translated company names
- Hugo Boss Holding Sourcing Ltd
- Hugo Boss Holding Sourcing AG
Ownership structure
Holdings
Newest SOGC notifications: Hugo Boss Holding Sourcing SA
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: HR02-1005517892, Commercial Registry Office Ticino, (501)
Hugo Boss Holding Sourcing SA, in Coldrerio, CHE-113.329.349, società anonima (Nr. FUSC 253 del 28.12.2021, Pubbl. 1005370180).
Persone dimissionarie e firme cancellate:
Ernst & Young AG (CH-514.9.016.936-1), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Deloitte AG (CHE-193.020.143), in Lugano, ufficio di revisione.
Publication number: HR02-1005370180, Commercial Registry Office Ticino, (501)
Hugo Boss Holding Sourcing SA, in Coldrerio, CHE-113.329.349, società anonima (Nr. FUSC 92 del 15.05.2015, p.0, Pubbl. 2153955).
Persone dimissionarie e firme cancellate:
Corniolo, Davide, cittadino italiano, in Coldrerio, amministratore unico e delegato, con firma individuale.
Nuove persone iscritte o modifiche:
Körber, Christopher-Carsten, cittadino germanico, in Lugano, amministratore unico, delegato, con firma individuale.
Publication number: 2153955, Commercial Registry Office Ticino, (501)
Hugo Boss Holding Sourcing SA, in Coldrerio, CHE-113.329.349, società anonima (FUSC no. 233 del 02.12.2013, Pubbl. 1211635).
Persone dimissionarie e firme cancellate:
Klumpp, Friedolin, cittadino germanico, in Caslano, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Corniolo, Davide, cittadino italiano, in Coldrerio, amministratore unico e delegato, con firma individuale [finora: in Saltrio (IT), direttore con firma collettiva a due];
Cicognani, Francesco, cittadino italiano, in Fagnano Olona (IT), direttore, 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.