• TMC Fashion Square AG

    ZH
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    Register number: CH-020.3.926.448-0
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About TMC Fashion Square AG

    • TMC Fashion Square AG has its legal headquarters in Glattbrugg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company TMC Fashion Square AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.08.2023.
    • The UID registered in the commercial register of ZH is CHE-107.888.416.
    • Al dente Gastro AG, Binz Textil AG, CAMA Fashionpartners GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Planung und Durchführung aller Aktivitäten, welche mit dem Betrieb und der Verwaltung des Textil- und Mode-Centers in Opfikon gesamthaft zusammenhängen, oder welche einzelne Teile oder Gruppierungen betreffen. usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 15.03.2019

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    Former auditor (2)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Zürich 23.08.2011 14.03.2019
    Trevisca AG
    Baar <2004 22.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • TMC Betriebs AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TMC Fashion Square AG

    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

    SOGC 230821/2023 - 21.08.2023
    Categories: Change in management

    Publication number: HR02-1005819764, Commercial Registry Office Zurich, (20)

    TMC Fashion Square AG, in Opfikon, CHE-107.888.416, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946375).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Raemy, Rolf, von Plaffeien, in Oberkulm, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Eggenberger, Markus, von Grabs, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rauseo, Luciano, von Winterthur, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schnydrig, Marc Armin, von Neerach, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200728/2020 - 28.07.2020
    Categories: Change in management

    Publication number: HR02-1004946375, Commercial Registry Office Zurich, (20)

    TMC Fashion Square AG, in Opfikon, CHE-107.888.416, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588332).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mathur, Davesh Narain, von Altstätten, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190315/2019 - 15.03.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004588332, Commercial Registry Office Zurich, (20)

    TMC Fashion Square AG, in Opfikon, CHE-107.888.416, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2019, Publ. 1004565129).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung AG (CHE-400.489.838), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Raemy, Rolf, von Plaffeien, in Oberkulm, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Eggenberger, Markus, von Grabs, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle.

    Hit list

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