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About MONCLER SUISSE SA
- MONCLER SUISSE SA has its legal headquarters in Chiasso, is active and operates in the sector «Trading in clothings».
- The management of the company MONCLER SUISSE SA, which was founded on the 27.01.1999, consists of 4 persons.
- On the 11.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.015.475.
- Companies with the same address as MONCLER SUISSE SA: AMBTrade SA, Blu Moon Sailing Sagl, Blu Moon Sailing Team.
Management (4)
newest board members
newest authorized signatories
Robert Philippe Eggs,
Cristina Maria Cardoni,
Aron Camponovo,
Gianluca Giusti
Commercial register information
Entry in the commercial register
27.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-350.4.000.618-4
UID/VAT
CHE-105.015.475
Sector
Trading in clothings
Purpose (Original language)
Il commercio al dettaglio e all'ingrosso di qualsiasi genere, con particolare riguardo a prodotti tessili e di abbigliamento; la società potrà compiere tutte le operazioni necessarie al raggiungimento dello scopo sociale, mobiliari, immobiliari e finanziarie nonché assumere partecipazioni in altre società od imprese aventi scopo analogo od affine al proprio.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HRK & Partners SA | Lugano | 15.02.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Hamid-Reza Khoyi | Lugano | 05.11.2008 | 14.02.2011 | |
| Allemann, Zinsli & Partner AG in Liquidation | Chur | <2004 | 04.11.2008 | |
Other company names
Past and translated company names
- Retail Project Suisse SA
- Millefleurs SA
- Millefleurs GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MONCLER SUISSE 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: HR02-1006053876, Commercial Registry Office Ticino, (501)
MONCLER SUISSE SA, in Chiasso, CHE-105.015.475, società anonima (Nr. FUSC 216 del 07.11.2022, Pubbl. 1005598624).
Altri indirizzi:
Casella Postale 2046, 6830 Chiasso 1 [finora: Casella Postale 53, 6830 Chiasso].
Publication number: HR02-1005598624, Commercial Registry Office Ticino, (501)
Complemento all'iscrizione del registro giornaliero no. 15'241 del 19.10.2012, pubblicata nel FUSC no. 250 del 24.12.2012. MONCLER SUISSE SA, in Chiasso, CHE-105.015.475, società anonima (Nr. FUSC 213 del 02.11.2022, Pubbl. 1005595952).
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1005595952, Commercial Registry Office Ticino, (501)
MONCLER SUISSE SA, in Chiasso, CHE-105.015.475, società anonima (Nr. FUSC 152 del 09.08.2022, Pubbl. 1005537856).
Statuti modificati:
27.10.2022.
Nuovo capitale azionario:
CHF 9'500'000.00 [finora: CHF 3'000'000.00].
Nuovo capitale azionario liberato:
CHF 9'500'000.00 [finora: CHF 3'000'000.00].
Nuove azioni:
9'500 azioni nominative da CHF 1'000.00 [finora: 3'000 azioni nominative da CHF 1'000.00]. Aumento ordinario del capitale azionario.
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.