• Thöny Mode AG

    GR
    active
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    Register number: CH-350.3.004.290-4
    Sector: Trading in clothings

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Thöny Mode AG

    • Thöny Mode AG has its legal headquarters in Davos Platz and is active. It operates in the sector «Trading in clothings».
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 04.07.2024. All previous commercial register entries are available under «Notifications».
    • Thöny Mode AG is registered in the Canton of GR under the UID CHE-107.873.811.
    • On the same address as Thöny Mode AG there are 6 other active companies registered. These include: Beauty Hair Torregrossa KLG, Hotel Europe Davos AG, Meerkämper AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Herstellung von Bekleidungsartikeln aller Art sowie Betrieb von Modegeschäften; die Gesellschaft kann sich auch an anderen Unternehmen beteiligen und Zweigniederlassungen errichten sowie Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Model & Bass AG in Liquidation
    Chur 25.05.2007 11.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Thöny Mode 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 240704/2024 - 04.07.2024
    Categories: Change of company address

    Publication number: HR02-1006075941, Commercial Registry Office Graubünden

    Thöny Mode AG, in Davos, CHE-107.873.811, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004933221).

    Domizil neu:
    Promenade 63, 7270 Davos Platz.

    SOGC 200709/2020 - 09.07.2020
    Categories: Change in management

    Publication number: HR02-1004933221, Commercial Registry Office Graubünden, (350)

    Thöny Mode AG, in Davos, CHE-107.873.811, Aktiengesellschaft (SHAB Nr. 154 vom 12.08.2009, S.12, Publ. 5192646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thöny-Hartmann, Christian, von Valzeina und Igis, in Landquart (Igis), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Thöny-Kaiser, Ruth, von Grüsch, in Davos, Mitglied, mit Einzelunterschrift [bisher: von Valzeina und Igis, Mitglied, mit Kollektivunterschrift zu zweien];
    Thöny, Carmen, von Davos, in Davos, Geschäftsführerin, mit Einzelunterschrift.

    SOGC 154/2009 - 12.08.2009
    Categories: Miscellaneous changes

    Publication number: 5192646, Commercial Registry Office Graubünden, (350)

    Thöny Mode AG, in Davos, CH-350.3.004.290-4, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2007, S. 10, Publ. 3948440).

    Statutenänderung:
    27.05.2009.

    Domizil neu:
    Promenade 58, 7270 Davos Platz.

    Mitteilungen:
    Die Mitteilungen an die Aktionäre erfolgen brieflich.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 27.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Model & Bass AG, in Chur, Revisionsstelle.

    Hit list

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