• Joy Fashion AG

    GR
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    Register number: CH-350.3.007.852-3
    Sector: Trading in clothings

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Joy Fashion AG

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    About Joy Fashion AG

    • Joy Fashion AG has its legal headquarters in St. Moritz and is active. It operates in the sector «Trading in clothings».
    • The company was founded on 13.12.2002 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2024.
    • The reported UID is the following: CHE-109.865.969.
    • The IPI database currently contains 3 trademarks or applications for the company Joy Fashion AG.
    • There are 3 other active companies that have registered an identical address. These include: AAA All Activities Agency Alfred Wolf, Gammeter Immobilien AG, Read the News KLG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Handel mit Mode- und Sportaritkeln; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel <2004 21.08.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Joy Fashion Ltd
    • Joy Fashion SA
    • Jet Set Fashion AG
    Would you like to update the company name? Click here.

    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 15.07.2010 deleted 56978/2010
    to the trademark 15.07.2010 deleted 56979/2010

    Newest SOGC notifications: Joy Fashion 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 240708/2024 - 08.07.2024
    Categories: Change of company address

    Publication number: HR02-1006078504, Commercial Registry Office Graubünden

    Joy Fashion AG, in St. Moritz, CHE-109.865.969, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2022, Publ. 1005610110).

    Domizil neu:
    Via Quadrellas 8, 7500 St. Moritz.

    SOGC 221122/2022 - 22.11.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005610110, Commercial Registry Office Graubünden

    Joy Fashion AG, in St. Moritz, CHE-109.865.969, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2018, Publ. 4428393).

    Domizil neu:
    Via Veglia 14, 7500 St. Moritz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kropf, Renée, von St. Moritz, in St. Moritz, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kuhn-Burri, Jolanda, von Langenthal, in St. Moritz, mit Kollektivprokura zu zweien.

    SOGC 161/2018 - 22.08.2018
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: 4428393, Commercial Registry Office Graubünden, (350)

    Joy Fashion AG, in St. Moritz, CHE-109.865.969, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2015, Publ. 2352295).

    Statutenänderung:
    15.08.2018.

    Zweck neu:
    Handel mit Mode- und Sportaritkeln;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 10'000 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung von Ulmer, Kurt Robert, in San Rafael (Ibiza, Balearen), von der im Handelsregister eingetragenen Einzelfirma 'Jet Set Fashion Stores', K. Ulmer, in St. Moritz, gemäss 2 Verträgen vom 12.12.2002 den Geschäftsbereich 'Jet Set Fashion Store' gemäss Bilanz per 31.05.2002 mit Teilaktiven von CHF 3'629'473.-- und Teilpassiven (Fremdkapital) von CHF 826'452.--, wofür 10'000 Namenaktien zu CHF 100.-- ausgegeben werden.].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 15.08.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    Hit list

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