Age of the company
33 yearsCapital in CHF
100'000Active brands
0Address
Thurgauerstrasse 105
8152 Glattpark (Opfikon)
Branches (1)
Reports for SISLEY S.A.
Credit rating information
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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 SISLEY S.A.
- SISLEY S.A. is currently active and the industry «Trading in consumer goods». The legal headquarters are in Glattpark (Opfikon).
- The management of the company SISLEY S.A., which was founded on the 18.03.1991, consists of 3 persons.
- The last commercial register change was made on 02.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-106.774.170.
- On the same address there are 11 other active companies registered. These include: AIO Group AG, Busslinger Invest AG, Fortenia Immobilien- Treuhand GmbH.
Management (3)
newest board members
newest authorized signatories
Goetz Georg Winter,
Philippe d'Ornano,
Solange Marie Louise Demole
Commercial register information
Entry in the commercial register
18.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.316-0
UID/VAT
CHE-106.774.170
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Vertrieb im weitesten Sinne von Luxusartikeln aller Art, insbesondere aus den Bereichen der Parfümerie, der Kosmetik und der Mode, darunter vor allem der von der Gruppe Sisley hergestellten und vertriebenen Produkte; Erwerb, Veräusserung und Nutzung aller Patente, Marken und anderer Immaterialgüterrechte, die im Zusammenhang mit dem Hauptzweck der Gesellschaft stehen; kann sich an anderen Gesellschaften beteiligen sowie Immobiliengeschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Zürich | 12.03.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.01.2014 | 11.03.2020 | |
| Crowe Curator Audit AG | Zürich | <2004 | 19.01.2014 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: SISLEY S.A.
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: HR02-1004969548, Commercial Registry Office Zurich, (20)
SISLEY S.A., in Opfikon, CHE-106.774.170, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2020, Publ. 1004911522).
Ausgeschiedene Personen und erloschene Unterschriften:
Maurice-Maraval, Florence, französische Staatsangehörige, in Dübendorf, Direktorin, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Winter, Goetz, von Genève, in Wettswil am Albis, Direktor, mit Einzelunterschrift.
Publication number: HR02-1004911522, Commercial Registry Office Zurich, (20)
SISLEY S.A., in Opfikon, CHE-106.774.170, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004850540).
Ausgeschiedene Personen und erloschene Unterschriften:
Merkt, René, von Chêne-Bougeries, in Genf, Mitglied des Verwaltungsrates, Sekretär, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004850540, Commercial Registry Office Zurich, (20)
SISLEY S.A., in Opfikon, CHE-106.774.170, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2017, S.0, Publ. 3390105).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
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.