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About Maria Galland SA
- Maria Galland SA from Zürich operates in the sector «Trading in consumer goods» and is active.
- The management of the company Maria Galland SA consists of 3 persons. The foundation of the company took place on 29.10.1980.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.06.2024.
- In the commercial register the company Maria Galland SA is registered under the UID CHE-107.976.049.
- There are 2 other active companies that have registered an identical address. These include: Krüger Schweiz AG, MAK architecture SA, Zweigniederlassung Zürich.
Management (3)
newest board members
newest authorized signatories
Dr. Stefan Koch,
Dominique Marius Chariatte,
Elisabeth Labadie
Commercial register information
Entry in the commercial register
29.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.909.888-1
UID/VAT
CHE-107.976.049
Sector
Trading in consumer goods
Purpose (Original language)
Betrieb von Schönheitssalons, Vertretung, Vertrieb und Verkauf von Schönheitsmitteln der Marke "Maria Galland" in der Schweiz; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calanda Audit AG | Chur | 13.01.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CALANDA Treuhand AG | Chur | 25.11.2009 | 12.01.2020 | |
| BDO AG | Zürich | <2004 | 24.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maria Galland 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: HR02-1006064529, Commercial Registry Office Zurich, (20)
Maria Galland SA, in Zürich, CHE-107.976.049, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2024, Publ. 1006011802).
Ausgeschiedene Personen und erloschene Unterschriften:
Tritschler, Petra, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Koch, Stefan, deutscher Staatsangehöriger, in Berlin (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Labadie, Elisabeth, von Uitikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006011802, Commercial Registry Office Zurich, (20)
Maria Galland SA, in Zürich, CHE-107.976.049, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2022, Publ. 1005378813).
Ausgeschiedene Personen und erloschene Unterschriften:
Hangarter, Kirsten, von Horgen, in Herrliberg, Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005378813, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 250 vom 23.12.2021 publizierten TR-Eintrag Nr. 53026 vom 20.12.2021 Maria Galland SA, in Zürich, CHE-107.976.049, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2021, Publ. 1005365037).
Ausgeschiedene Personen und erloschene Unterschriften:
Anskinewitsch, Rainer Wilfried , deutscher Staatsangehöriger, in Wülfrath (DE), Direktor, 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.