• Reusch Schweiz AG

    ZH
    active
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    Register number: CH-020.3.024.362-8
    Sector: Trading in clothings

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

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    Active brands

    0

    Reports for Reusch Schweiz AG

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    Company dossier as PDF

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    About Reusch Schweiz AG

    • Reusch Schweiz AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading in clothings». Reusch Schweiz AG is active.
    • The company was founded on 19.03.2001 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.04.2011.
    • The company is registered in the commercial register ZH under the UID CHE-102.054.438.
    • The address is identical with 2 other active companies. These include: b-hoch3 AG, Strässle Treuhand AG.

    Management (1)

    newest board members

    Andrea Buchmeier

    newest authorized signatories

    Andrea Buchmeier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel mit Sportartikeln und Sportbekleidung insbesondere mit Artikeln der Marke Reusch. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen oder sich mit solchen vereinigen, Liegenschaften erwerben und veräussern und alle Geschäfte tätigen, welche zur Förderung des Zwecks der Gesellschaft als geeignet erscheinen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Strässle Treuhand AG
    Zürich 06.05.2008 17.06.2009
    Authentic Treuhand AG in Liquidation
    Zürich <2004 05.05.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SweCom Consulting AG
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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: Reusch Schweiz 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 71/2011 - 11.04.2011
    Categories: Change of company address

    Publication number: 6115274, Commercial Registry Office Zurich, (20)

    Reusch Schweiz AG, in Winkel, CH-020.3.024.362-8, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2009, S. 41, Publ. 5075304).

    Statutenänderung:
    28.03.2011.

    Sitz neu:
    Zürich.

    Domizil neu:
    c/o Strässle Treuhand AG, Weinbergstrasse 112, 8006 Zürich.

    SOGC 115/2009 - 18.06.2009
    Categories: Miscellaneous changes

    Publication number: 5075304, Commercial Registry Office Zurich, (20)

    Reusch Schweiz AG, in Opfikon, CH-020.3.024.362-8, Aktiengesellschaft (SHAB Nr. 56 vom 23.03.2009, S. 29, Publ. 4937360).

    Statutenänderung:
    26.05.2009.

    Sitz neu:
    Winkel.

    Domizil neu:
    Geerenstrasse 21, 8185 Winkel. Gemäss Erklärung des Verwaltungsrates vom 26.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strässle Treuhand AG (CH-020.3.913.344-9), in Zürich, Revisionsstelle.

    SOGC 56/2009 - 23.03.2009
    Categories: Miscellaneous changes

    Publication number: 4937360, Commercial Registry Office Zurich, (20)

    Reusch Schweiz AG, in Opfikon, CH-020.3.024.362-8, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2009, S. 29, Publ. 4911116).

    Eingetragene Personen neu oder mutierend:
    Buchmeier, Andrea, von Schmitten GR, in Winkel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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