Reports for Swiss Brands AG
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About Swiss Brands AG
- Swiss Brands AG is a Company limited by shares (AG) with its legal headquarters in Baar. Swiss Brands AG belongs to the industry «Leasing of intangible assets» and is currently active.
- The management of the company Swiss Brands AG consists of 3 persons.
- The most recent commercial register change was made on 14.08.2023. You can find all changes under «Notifications».
- The reported UID is CHE-327.811.872.
- On the same address as Swiss Brands AG there are 53 other active companies registered. These include: ADRIA ESTATE AG, ajmana GmbH, Aktiengesellschaft für Projektentwicklung.
Commercial register information
Entry in the commercial register
18.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.133-0
UID/VAT
CHE-327.811.872
Sector
Leasing of intangible assets
Purpose (Original language)
Produktion, Vermarktung und Bewirtschaftung von Markenprodukten auf Lizenzbasis; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Swiss Brands SA
- Swiss Brands Ltd.
- RSB Licensing AG
- RSB Licensing SA
- RSB Licensing Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Brands 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: HR02-1005815754, Commercial Registry Office Zug, (170)
Swiss Brands AG, in Baar, CHE-327.811.872, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005383370).
Ausgeschiedene Personen und erloschene Unterschriften:
Seavey, Thomas Lawrence, amerikanischer Staatsangehöriger, in Novato (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005383370, Commercial Registry Office Zug, (170)
Swiss Brands AG, in Baar, CHE-327.811.872, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2021, Publ. 1005224697).
Eingetragene Personen neu oder mutierend:
Wyss, Christoph, von Oberdiessbach, in Biel/Bienne, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
Lüthy, André, von Wohlen (AG) und Udligenswil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Reinhart, Alex Anton, von Winterthur, in Egg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005224697, Commercial Registry Office Zug, (170)
Swiss Brands AG, in Baar, CHE-327.811.872, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2021, Publ. 1005150040).
Eingetragene Personen neu oder mutierend:
Seavey, Thomas Lawrence, amerikanischer Staatsangehöriger, in Novato (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.