Age of the company
26 yearsCapital in CHF
100'000Active brands
0Address
Via Serafino Balestra 18
6900 Lugano
Reports for Petit Bateau SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Petit Bateau SA
- Petit Bateau SA is active in the industry «Trading in clothings» and is currently active. The legal headquarters are in Lugano.
- The management consists of 3 persons. The company was founded on 23.04.1998.
- The commercial register entry of the company was last modified on 07.03.2022. Under «Notifications» it is possible to view all previous changes.
- Petit Bateau SA is registered in the Canton of TI under the UID CHE-102.742.521.
- Companies with an identical address: Agrisys Holding SA, AI AGROINVEST SA, AKM Group AG.
Management (3)
newest board members
Jean-Christophe Selles,
Fabio Antonio Croci,
Fausto Alfonso Luigi Dal Magro
newest authorized signatories
Jean-Christophe Selles,
Fabio Antonio Croci,
Fausto Alfonso Luigi Dal Magro
Commercial register information
Entry in the commercial register
23.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-020.3.020.682-6
UID/VAT
CHE-102.742.521
Sector
Trading in clothings
Purpose (Original language)
Il commercio di tessili, articoli di moda ed accessori sul mercato svizzero. La società può partecipare ad altre imprese. Può acquisire, possedere e vendere beni immobili.
Other company names
Past and translated company names
- Petit Bateau AG
Ownership structure
Holdings
Newest SOGC notifications: Petit Bateau 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: HR02-1005421556, Commercial Registry Office Ticino, (501)
Petit Bateau SA, in Lugano, CHE-102.742.521, società anonima (Nr. FUSC 31 del 15.02.2021, Pubbl. 1005101090).
Statuti modificati:
08.02.2022.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o email. Secondo dichiarazione del 08.02.2022 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
OBT AG, in Zurigo, ufficio di revisione.
Publication number: HR02-1005101090, Commercial Registry Office Ticino, (501)
Petit Bateau SA, in Lugano, CHE-102.742.521, società anonima (Nr. FUSC 233 del 30.11.2020, Pubbl. 1005035043).
Persone dimissionarie e firme cancellate:
Von Fugler, Theresa Stephanie Marie Gabriele, cittadina germanica, in Neu-Isenburg (DE), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Selles, Jean-Christophe, cittadino francese, in Parigi (FR), presidente, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1005035043, Commercial Registry Office Ticino, (501)
Petit Bateau SA, in Lugano, CHE-102.742.521, società anonima (Nr. FUSC 15 del 23.01.2020, Pubbl. 1004812708).
Persone dimissionarie e firme cancellate:
Alves Pires, Pedro Manuel, cittadino portoghese, in Claville (FR), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Selles, Jean-Christophe, cittadino francese, in Parigi (FR), membro, con firma individuale.
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.