rubirosa management gmbh

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-114.138.438
Calendar
Date of incorporation:
3/19/2008
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Location:
Gossau (SG)
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Office:
Gossau (SG)
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • swapey gmbh
  • rubirosa sports gmbh

Management

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rubirosa ag

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St. Gallen

Llc member

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Male

Luca Vidi Della Ferrara

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Goldach

Member of the management board

Individual signing authority

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Male

Urs Rufer

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Bremgarten

Llc member and member of the executive board

Individual signing authority

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Reto Bärlocher

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Uster

Llc member

Joint signing authority (any two to sign)

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David Stoll

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Zürich

Llc member

Joint signing authority (any two to sign)

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Luca Vidi

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Feusisberg

Llc member

Joint signing authority (any two to sign)

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rubirosa ag

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St. Gallen

Llc member

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Flavio Agosti

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Arbon

Llc member and member of the executive board

Individual signing authority

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Rémy Hälg

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St. Gallen

Llc member

Without signing authority

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Luca Vidi Della Ferrara

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Mörschwil

Llc member

Without signing authority

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Flavio Agosti

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Waldkirch

Llc member and member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Lagerstrasse 4 9200 Gossau SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11185923.10.202520828.10.20251006469071
2971831.08.202117103.09.20211005283931
3381323.04.20198026.04.20191004618087
4668317.07.201813920.07.20184372731
5175624.02.20164129.02.20162693277
6984005.11.201421710.11.20141812807
7229612.03.20125315.03.20126595110
8(Transfer seat)(Transfer seat)

Company Purpose

Handel, Vertrieb und Vermittlung von Modeartikeln und Accessoires, Sportartikeln und Genusswaren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.