HUGO BOSS Switzerland Retail AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.886.010
Calendar
Date of incorporation:
12/18/1989
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'600'000.00

Previous Company Names

  • SNC Société Nouvelle de Chaussures AG
  • (SNC Société Nouvelle de Chaussures SA) (SNC Société Nouvelle de Chaussures Ltd)

Management

Male

Volker Herre

Location icon

Zürich

Managing member of the board + secretary

Joint signing authority (any two to sign)

Link icon
Female

Christiane Simon-Janssen

Location icon

Schönenbuch

Joint signing authority (any two to sign)

Link icon
Male

Mark Langer

Location icon

Stuttgart, DE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Sandra Metzger Hamilton

Location icon

Kriens

Limited joint signing authority (any two to sign)

Link icon
Female

Evi Prieler

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Josef Denkstein

Location icon

Grossgmain

Chairperson of the board

Individual signing authority

Link icon
City icon

Adolf Kammerer

Location icon

Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Meister

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Josef Denkstein

Location icon

Salzburg

Limited joint signing authority (any two to sign)

Link icon
Male

Luigi Mattei

Location icon

Bellinzona

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Urs Odermatt

Location icon

Stans

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

André Maeder

Location icon

Stuttgart

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marina Stottele

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Hans Schmitt

Location icon

London

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Kathrin Mannhart

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Andreas Ströbele

Location icon

Cham

Limited joint signing authority (any two to sign)

Link icon
City icon

Dustin Benner

Location icon

Thalwil

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Bahnhofstrasse 39 8001 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11064120.03.20155825.03.20152063081
2446930.01.20152304.02.20151970149
31502413.05.20139316.05.20137189368
41133404.04.20136709.04.20137139714
51783731.05.201210705.06.20126704628
61453230.04.20128603.05.20126663702
7140510.01.2012913.01.20126503922
82539012.07.201113615.07.20116256398
93028820.08.201016526.08.201022/5786236
10934703.03.20104709.03.201030/5530880

Company Purpose

Zweck des Unternehmens ist der Einzel- und Grosshandel mit Bekleidung, inklusive Schuhe, Accessoires, aller Art in der Schweiz. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben oder sich an solchen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie alle Geschäfte betreiben, die unmittelbar oder mittelbar dem Zweck des Unternehmens zu dienen geeignet sind. Die Gesellschaft bezweckt zudem die Unterstützung von verbundenen Gesellschaften, insbesondere in finanzieller Hinsicht.