Reports for Zino Davidoff SA
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About Zino Davidoff SA
- Zino Davidoff SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Basel.
- The company was founded on 30.06.1980.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2023.
- The company is registered in the commercial register BS under the UID CHE-103.181.708.
- 111 various trademarks or applications have been registered by the company Zino Davidoff SA in the IPI.
- AMAC Aerospace Switzerland AG, Eduard Waeffler-Ludwig-Stiftung, IMAMED Radiologie Nordwest AG are registered at the same address.
Management (9)
newest board members
Dr. med. Dominique Alexandra Ryhiner,
Dr. Bruno Sälzer,
Dominic Bläsi,
Christian Schaffner,
André Maeder
newest authorized signatories
Dr. med. Dominique Alexandra Ryhiner,
Adrian Meili,
Dr. Bruno Sälzer,
Dominic Bläsi,
Christian Schaffner
Commercial register information
Entry in the commercial register
30.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-217.0.136.756-0
UID/VAT
CHE-103.181.708
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere die Auswertung der Marken "Davidoff" und "Zino Davidoff" auf allen Gebieten, mit Ausnahme von Tabakwaren und Raucherbedarfsartikeln. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens zu fördern und die Erreichung des Gesellschaftszweckes zu erleichtern, einschliesslich des Erwerbs von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 27.11.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Montreux | 11.06.2004 | 26.11.2008 | |
| Multifiduciaire Fribourg S.A. | Fribourg | <2004 | 10.06.2004 | |
Other company names
Past and translated company names
- Zino Davidoff AG
- Zino Davidoff Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.09.2024 | active | 10556/2024 |
| 05.09.2024 | active | 10556/2024 |
Newest SOGC notifications: Zino Davidoff SA
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: HR02-1005917162, Commercial Registry Office Basel-Stadt, (270)
Zino Davidoff SA, in Basel, CHE-103.181.708, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2023, Publ. 1005822945).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Britta, von Buchholterberg, in Dietikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005822945, Commercial Registry Office Basel-Stadt, (270)
Zino Davidoff SA, in Basel, CHE-103.181.708, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643233).
Ausgeschiedene Personen und erloschene Unterschriften:
Ryhiner-Schneider, Christine, von Basel, in Bottmingen, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ryhiner, Dominique, von Basel, in Basel, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005643233, Commercial Registry Office Basel-Stadt, (270)
Zino Davidoff SA, in Basel, CHE-103.181.708, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2021, Publ. 1005245317).
Eingetragene Personen neu oder mutierend:
Klein, Florian Christoph, von Basel, in Bättwil, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien zu zweien mit einem Mitglied];
Schneider, Britta, von Buchholterberg, in Dietikon, mit Kollektivunterschrift 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.