• Olsen Fashion AG

    ZG
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    Register number: CH-020.3.022.582-4
    Sector: Trading in clothings

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Olsen Fashion AG

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    About Olsen Fashion AG

    • Olsen Fashion AG from Zug operates in the sector «Trading in clothings» and is active.
    • The company was founded on 15.12.1999 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.01.2016.
    • The company Olsen Fashion AG is registered under the UID CHE-105.329.175.
    • The address is identical with 119 other active companies. These include: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Textilien; bezweckt insbesondere Import und Export von Bekleidungsstücken der Marke "Olsen"; kann mit Waren aller Art handeln.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Datafida AG
    Schaffhausen 07.01.2005 18.03.2013
    Calcula Treuhand- und Revisions AG in Liq.
    Altdorf (UR) <2004 06.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Olsen Fashion SA
    • Olsen Fashion Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Olsen 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 15/2016 - 22.01.2016
    Categories: Change of company address, Change in management

    Publication number: 2613909, Commercial Registry Office Zug, (170)

    Olsen Fashion AG, in Zug, CHE-105.329.175, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2013, Publ. 7110038).

    Domizil neu:
    c/o Nähatelier Forster, Baarerstrasse 2, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Räz, Walter, von Rapperswil BE, in Vitznau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Eschenbach LU].

    SOGC 54/2013 - 19.03.2013
    Categories: Change of auditors

    Publication number: 7110038, Commercial Registry Office Zug, (170)

    Olsen Fashion AG, in Zug, CH-020.3.022.582-4, Aktiengesellschaft (SHAB Nr. 162 vom 22.08.2012, Publ. 6818690). Mit Erklärung vom 06.03.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Datafida AG (CH-020.3.906.308-9), in Zürich, Revisionsstelle.

    SOGC 162/2012 - 22.08.2012
    Categories: Change of company address, Change in management

    Publication number: 6818690, Commercial Registry Office Zug, (170)

    Olsen Fashion AG, bisher in Opfikon, CH-020.3.022.582-4, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2010, S. 35, Publ. 5958396).

    Gründungsstatuten:
    02.12.1999.

    Statutenänderung:
    24.07.2012.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 2, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wolff, Michael, deutscher Staatsangehöriger, in Hamburg (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wolff, Manfred, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Räz, Walter, von Rapperswil BE, in Eschenbach LU, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gisikon].

    Hit list

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