Reports for Serge Ferrari AG
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About Serge Ferrari AG
- Serge Ferrari AG is active in the industry «Textile production (without clothing)» and is currently active. The legal headquarters are in Eglisau.
- The company was founded on 13.03.1959 and has 6 persons 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 25.02.2025.
- Serge Ferrari AG is registered in the Canton of ZH under the UID CHE-103.134.815.
- On the same address there are 10 other active companies registered. These include: Bright Idea Works GmbH, Inputech AG, Inputech DESIGN GmbH.
Management (6)
newest board members
newest authorized signatories
Sébastien Baril,
Marco Danioth,
Iris Mörgenthaler,
Tim Schubert,
Niklaus Zemp
Commercial register information
Entry in the commercial register
13.03.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eglisau
Commercial Registry Office
ZH
Commercial register number
CH-020.3.909.228-7
UID/VAT
CHE-103.134.815
Sector
Textile production (without clothing)
Purpose (Original language)
Herstellung und Vertrieb von Beschichtungen und verwandten Produkten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Zürich | 28.12.2020 |
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Luzern | 03.06.2016 | 27.12.2020 | |
FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 12.12.2007 | 02.06.2016 | |
PricewaterhouseCoopers AG | Basel | 27.12.2005 | 11.12.2007 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serge Ferrari 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: HR02-1006266101, Commercial Registry Office Zurich, (20)
Serge Ferrari AG, in Eglisau, CHE-103.134.815, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752505).
Ausgeschiedene Personen und erloschene Unterschriften:
Brun, Philippe, französischer Staatsangehöriger, in Lyon (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Alvarez, Susanne, deutsche Staatsangehörige, in Eglisau, mit Kollektivprokura zu zweien.
Publication number: HR02-1005752505, Commercial Registry Office Zurich, (20)
Serge Ferrari AG, in Eglisau, CHE-103.134.815, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736401).
Domizil neu:
Wasterkingerweg 2, 8193 Eglisau.
Publication number: HR02-1005736401, Commercial Registry Office Zurich, (20)
Serge Ferrari AG, in Eglisau, CHE-103.134.815, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005442811).
Ausgeschiedene Personen und erloschene Unterschriften:
Wittwer, Elke, von Neerach, in Küssaberg-Rheinheim (DE), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Alvarez, Susanne, deutsche Staatsangehörige, in Eglisau, mit Kollektivprokura 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.