Fashion Box AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.057.648
Date of incorporation:
3/16/1990
Location:
Fällanden
Office:
Fällanden
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Fashion Stage AG
- Fashion Box AG
Management
Markus Wendel
Zollikon
Chairperson of the board
Individual signing authority
Heinz Thürig
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Norbert Klauser
München
Member of the board + manager
Individual signing authority
Nada Zgraggen
Zürich
Limited signing authority (individual)
Zoran Mihajlovic
Zürich
Individual signing authority
Andreas Kratzer
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Zürichstrasse 83
8118 Pfaffhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25380 | 09.09.2008 | 178 | 15.09.2008 | 23/4650398 |
| 2 | 9999 | 10.04.2008 | 73 | 16.04.2008 | 26/4432652 |
| 3 | 9183 | 02.04.2008 | 67 | 08.04.2008 | 24/4419462 |
| 4 | B8131 | 20.03.2008 | B60 | 28.03.2008 | 22/4404330 |
| 5 | 7348 | 12.03.2008 | 54 | 18.03.2008 | 18/4391984 |
| 6 | 21554 | 31.07.2007 | 150 | 07.08.2007 | 18/4056054 |
| 7 | 26812 | 02.10.2006 | 194 | 06.10.2006 | 21/3581368 |
| 8 | 6728 | 03.03.2006 | 48 | 09.03.2006 | 20/3279226 |
| 9 | 26901 | 28.09.2005 | 192 | 04.10.2005 | 17/3045114 |
| 10 | 16935 | 16.06.2005 | 119 | 22.06.2005 | 22/2893670 |
Company Purpose
Vertrieb, An- und Verkauf und Vermarktung sowie Produktion von Mode, insbesondere von Damen-, Herren- und Kinderbekleidung und von Modeaccessoires; kann sich an anderen Unternehmen des In- und Auslandes beteiligen.