• Marco Di Renzo Retail AG

    SZ
    active
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    Register number: CH-130.0.009.549-6
    Sector: Trading in clothings

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Marco Di Renzo Retail AG

    • Marco Di Renzo Retail AG has its legal headquarters in Altendorf and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
    • The company was founded on 24.04.1998 and has 3 persons in its management.
    • On the 06.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Marco Di Renzo Retail AG is the following: CHE-104.517.225.
    • There are 5 other active companies that have registered an identical address. These include: AS2 Lüftung GmbH, Digal GmbH, Simone Lombard Fotografie GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Handel mit Textilien im Engros- und Detailhandel sowie mit Waren und Erzeugnissen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RELUWA Management AG
    Feusisberg 12.08.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Molide GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marco Di Renzo Retail 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 240806/2024 - 06.08.2024
    Categories: Change in management

    Publication number: HR02-1006100651, Commercial Registry Office Schwyz, (130)

    Marco Di Renzo Retail AG, in Altendorf, CHE-104.517.225, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946222).

    Eingetragene Personen neu oder mutierend:
    Vetere, Jérôme, von Glarus Süd, in Altendorf, Vorsitzender der Geschäftsleitung (CEO), mit Einzelunterschrift [bisher: Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien].

    SOGC 240129/2024 - 29.01.2024
    Categories: Change in management

    Publication number: HR02-1005946222, Commercial Registry Office Schwyz, (130)

    Marco Di Renzo Retail AG, in Altendorf, CHE-104.517.225, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005759962).

    Eingetragene Personen neu oder mutierend:
    Vetere, Jérôme, von Glarus Süd, in Altendorf, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.

    SOGC 230605/2023 - 05.06.2023
    Categories: Change in management

    Publication number: HR02-1005759962, Commercial Registry Office Schwyz, (130)

    Marco Di Renzo Retail AG, in Altendorf, CHE-104.517.225, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750484).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gmür, Regula, von Amden und Egnach, in Feusisberg, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Di Renzo, Samira, von Altendorf, in Zürich, Mitglied, mit Einzelunterschrift [bisher: in Altendorf].

    Hit list

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