• Whistles Switzerland AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-270.3.015.070-4
    Sector: Trading in clothings

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Whistles Switzerland AG in Liquidation

    • Whistles Switzerland AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
    • The management of the company Whistles Switzerland AG in Liquidation consists of 2 persons. The foundation of the company took place on 18.07.2014.
    • The commercial register entry of the company was last modified on 27.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-439.473.802.
    • Companies with the same address as Whistles Switzerland AG in Liquidation: 2B Nice Finance AG, ABC New Media AG, Bapro Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und Vertrieb von Modeartikeln auf dem gesamten Gebiet der Schweiz. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten und Lizenzen, Patente oder andere Immaterialgüterrechte kaufen, nutzen und verkaufen. Die Gesellschaft kann Beteiligungen im In- und Ausland erwerben, halten und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern. Die Gesellschaft kann Finanzierungen für sich und Dritte vornehmen, Darlehen gewähren sowie Garantien und Sicherheiten stellen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 03.09.2020

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    Former auditor (1)
    Name City Since Until
    Lampert Treuhand AG
    Basel 23.07.2014 06.08.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Whistles Switzerland SA en liquidation
    • Whistles Switzerland Ltd in liquidation
    • Whistles Switzerland Ltd
    • Whistles Switzerland AG
    • Whistles Switzerland SA
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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: Whistles Switzerland AG in Liquidation

    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 27.11.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006188582, Commercial Registry Office Zurich

    Whistles Switzerland AG, in Zürich, CHE-439.473.802, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000217).

    Firma neu:
    Whistles Switzerland AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Whistles Switzerland SA en liquidation) (Whistles Switzerland Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.11.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hampshire, James Justin, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Wilson, Matthew Phillip, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sircely, Ruth Theresia, von Hitzkirch, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift];
    IQ EQ (Schweiz) AG (CHE-106.060.461), in Zürich, Liquidatorin.

    SOGC 240404/2024 - 04.04.2024
    Categories: Change of company address

    Publication number: HR02-1006000217, Commercial Registry Office Zurich, (20)

    Whistles Switzerland AG, in Zürich, CHE-439.473.802, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2023, Publ. 1005802069).

    Domizil neu:
    Am Schanzengraben 23, 8002 Zürich.

    SOGC 230724/2023 - 24.07.2023
    Categories: Change in management

    Publication number: HR02-1005802069, Commercial Registry Office Zurich, (20)

    Whistles Switzerland AG, in Zürich, CHE-439.473.802, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005334712).

    Eingetragene Personen neu oder mutierend:
    Wilson, Matthew Phillip, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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