Reports for Modissa AG
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About Modissa AG
- Modissa AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Modissa AG belongs to the industry «Trading in clothings» and is currently active.
- Modissa AG has 5 persons entered in its management.
- On the 28.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-105.904.062.
- At the moment, the company Modissa AG has 12 various trademarks or applications in the IPI database.
- Albert Borer AG, Bänziger Partner AG, Zweigniederlassung Zürich, Big AG für Jeans, Shirts & Shoes are registered at the same address.
Management (5)
newest board members
Executive board
newest authorized signatories
Ueli Nikolaus Wildhaber,
Dr. Reto Waidacher,
Sylvia Gablinger Teicher,
Claudine Gablinger,
Urs G. Meyer
Commercial register information
Entry in the commercial register
08.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.801-1
UID/VAT
CHE-105.904.062
Sector
Trading in clothings
Purpose (Original language)
Handel mit Damen- und Herrenkonfektion und Modeartikeln aller Art; soll in erster Linie der Familie Gablinger sowie in zweiter Linie der Daniel-Gablinger-Stiftung eine aktive Beteiligung ermöglichen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| COLLECTIF | 11.12.2024 | active | 14488/2024 |
| to the trademark | 22.08.2014 | active | 59442/2014 |
Newest SOGC notifications: Modissa 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: HR02-1006317824, Commercial Registry Office Zurich, (20)
Modissa AG, in Zürich, CHE-105.904.062, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2024, Publ. 1006127729).
Eingetragene Personen neu oder mutierend:
Wildhaber, Ueli, von Flums, in Gossau (ZH), Mitglied der Geschäftsleitung (CFO), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006127729, Commercial Registry Office Zurich, (20)
Modissa AG, in Zürich, CHE-105.904.062, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005778642).
Ausgeschiedene Personen und erloschene Unterschriften:
Bindella, Adrian, von Zürich, in Kilchberg (ZH), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Naegeli, Peter, von Kilchberg (ZH), in Egg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005778642, Commercial Registry Office Zurich, (20)
Modissa AG, in Zürich, CHE-105.904.062, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2022, Publ. 1005582124).
Eingetragene Personen neu oder mutierend:
Bindella, Adrian, von Zürich, in Kilchberg (ZH), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Naegeli, Peter, von Kilchberg (ZH), in Egg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Waidacher, Dr. Reto, von Arosa, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.