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HUGO BOSS AG, Metzingen, Germany

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Name

HUGO BOSS AG

Identification

Ut
District Court of Stuttgart HRB 360610
Fb
Firmenbuch 351279m
Sirul
Siren 512297672
Stockp
BOSSY BOSS.DE BOSS.SW HUGPF
Siret
Siret 51229767200010
Lei
529900LFVU534EBRXD13
EUID
DEB2609.HRB360610

Address

Holy-Allee 3, 72555 Metzingen, Germany

Corporate purpose

Development, manufacture and distribution or provision of - clothing, accessories and other lifestyle products, - fashion and cosmetic articles of all kinds and industry-related products of consumer goods needs, - IT-based applications and products, - services in the fields of fashion, leisure and lifestyle as well as acquisition, sale, granting and administration of licenses related to the above activities.

Financial performance

History

Persons

Marketing & Tech

Network

Loading network

Legal Structure

Current legal representatives (11) · Active participations (11)
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Trademarks

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Annual report  

Publications

24 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
23 Apr 2026
Ultimate parent: Bank of America Corporation
22 Apr 2026
Ultimate parent: SIH Partners LLLP
Year 2026 in Euipotm
9 trademark filings (7 wordmarks, 2 word figurative marks): BOSS BEAUTY, BOSS CAMEL, Day & Night Look, GROSSARTIGE HAUTPFLEGE …
2 Apr 2026
No longer Authorized signatory (ppa): Jochen Eckhold
2 Apr 2026
Einladung zur Hauptversammlung
2 Apr 2026
Ultimate parent: The Goldman Sachs Group Inc
27 Mar 2026
Ultimate parent: Jane Street Group LLC
26 Mar 2026
Ultimate parent: UBS Group AG
17 Mar 2026 in Austria
Annual report for the year ending 31/12/2025
2 Mar 2026
Consolidated Annual report for the year ending 31/12/2025
2 Mar 2026 also 25/07/2025, 01/08/2024, 04/08/2020, 21/07/2020
Reference to half-year financial report from 01.01.2026 to 30.06.2026
2 Mar 2026 also 11/03/2021, 19/02/2021
Reference to annual financial report from 01.01.2025 to 31.12.2025
10 Feb 2026
Ultimate parent: Silchester International Investors LLP
29 Jan 2026
Word figurative mark: “BOSS GOLF“
20 Jan 2026
Wordmark: “BOSS“
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
Year 2025 in Dpmam
3 word figurative marks: BOSS CAMEL, BOSS THE SCENT, College by Hugo Boss, EDITION, HUGO BOSS, PURE PURPLE, SUNSET …
1 Dec 2025
Authorized signatory (ppa): Dorothee Günther
Year 2025 in Euipotm
18 trademark filings (10 wordmarks, 1 figurative mark, 4 word figurative marks, 3 other marks): BOSS BLUE, BOSS BOTTLED BEYOND, BOSS Bespoke, BOSS Fundamentals, BOSS RED, BOSSED, BOSSY, EFFORTLESS …
25 Nov 2025
Ultimate parent: Optiver Holding B.V
13 Nov 2025
Ultimate parent: Morgan Stanley
29 Sept 2025
Ultimate parent: PFC S.p.A. Societa' Benefit
29 Sept 2025
Ultimate parent: Zignago Holding S.p.A
22 Aug 2025 via Hugo Boss Belgium B.V. also 25/08/2024, 19/07/2023
Shareholding: Hugo Boss Belgium B.V
2 Aug 2025 in Austria
No longer Authorized signatory (ppa): Rainer Schmetzer · Authorized signatory (ppa) (4)
22 Jul 2025
Company statute
22 Jul 2025
List of board members
24 Jun 2025
Federal Financial Supervisory Authority (BaFin)
23 Jun 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 23.06.2025“
7 Jun 2025
European Union Transparency Register
27 May 2025
Dividendenbekanntmachung
23 May 2025
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG – Ermächtigung zum Erwerb und zur Verwendung eigener Aktien gemäß § 71 Abs. 1 Nr. 8 AktG sowie zum Ausschluss des Bezugs- und Andienungsrechts
20 May 2025
Aufsichtsrat
20 May 2025
Dividendenbekanntmachung
20 May 2025
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG sowie Hinweisbekanntmachung nach § 221 Abs. 2 S. 3 AktG
20 May 2025
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG – Ermächtigung zum Erwerb und zur Verwendung eigener Aktien gemäß § 71 Abs. 1 Nr. 8 AktG sowie zum Ausschluss des Bezugs- und Andienungsrechts
15 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2025 also 26/05/2023
Shareholder: UBS Group AG
15 Apr 2025
No longer Authorized signatory (ppa): Nikolai F. C. Vokuhl
14 Apr 2025 also 05/11/2024, 06/08/2024
Shareholder: SIH Partners LLLP
11 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
8 Apr 2025
Berichtigung der am 31. März 2025 im Bundesanzeiger veröffentlichten Einberufung der ordentlichen Hauptversammlung der HUGO BOSS AG am Donnerstag, den 15. Mai 2025
3 Apr 2025
No longer Authorized signatory (ppa): Rainer Schmetzer · Authorized signatory (ppa) (4)
31 Mar 2025
Einladung zur Hauptversammlung
25 Mar 2025 in Austria
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
28 Feb 2025
Annual report for the year ending 31/12/2024
28 Feb 2025
Consolidated Annual report for the year ending 31/12/2024
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
Year 2024 in Euipotm
13 trademark filings (12 wordmarks, 1 figurative mark): 8yds, BOSS, BROW LIKE A BOSS, FEARLESS PEPPER, HAPPY HUGO, HUGO BOSS, LIKE A BOSS, NovaPoly, RE:STYLE, REEFLYN, WILD VIOLET …
Year 2024 in Euipods
9 registered designs
1 Nov 2024 via Texaid-Textilverwertungs-AG
EU funding (€102,375): FOSTERING CIRCULARITY IN TEXTILE: INNOVATIVE INTEROPERABLE SOLUTIONS AND BEST PRACTICES FOR IMPLEMENTATION AND HARMONIZATION OF EPR SCHEMES
18 Sept 2024
Shareholder: Wellington Management Group LLP
Year 2024 in Dpmam
3 word figurative marks: BOSS, BOSS CAMEL, BOSS OPEN, BOSS THE SCENT, Boss, College by Hugo Boss, HUGO, HUGO BOSS, HUGO RED, PURE PURPLE …
5 Aug 2024 also 26/04/2024
Shareholder: DWS Investment GmbH
2 Aug 2024 also 28/12/2023, 23/10/2023
Shareholder: Amundi SA
1 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Change of shareholdings (1) · Shareholder: Free Float, PFC Srl, Zignago Holding S.p.A
24 Jul 2024 also 12/12/2022
Shareholder (1)
17 Jul 2024
Ultimate parent: Universal-Investment-GmbH
21 Jun 2024
Shareholder: Bank of America Corporation
3 Jun 2024 via Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland also 21/11/2022
Shareholder: Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland
11 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
8 Apr 2024
Shareholder: BlackRock Inc
4 Apr 2024
Einladung zur Hauptversammlung
13 Mar 2024 in Austria
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
15 Feb 2024
Annual report for the year ending 31/12/2023
15 Feb 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
28 Dec 2023 via Hugo Boss AG (SA) Oddział w Polsce
Branch office: Hugo Boss AG (SA) Oddział w Polsce
Year 2023 in Euipotm
13 trademark filings (10 wordmarks, 3 word figurative marks): BOSS, BOSS IVY, HUGO, HUGO BLUE, HUGO BOSS, HUGO RED, TTNM EVO …
8 Dec 2023 in Austria
Authorized signatory (ppa): Eduard Spitz · No longer Authorized signatory (ppa) (1) · Address
29 Nov 2023
No longer Authorized signatory (ppa) (1)
20 Oct 2023
Authorized signatory (ppa): Eduard Spitz
13 Sept 2023
Address
Year 2023 in Dpmam
4 trademark filings (3 wordmarks, 1 word figurative mark): BOSS CAMEL, HUGO RED …
4 Aug 2023
List of board members
2 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Shareholder: PFC Srl, Zignago Holding S.p.A
2 Aug 2023
Annual report for the year ending 30/06/2023
4 Jul 2023
Company statute
29 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 29.06.2023“
12 May 2023
Dividendenbekanntmachung
11 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2023 also 01/08/2022
Shareholder: The Goldman Sachs Group Inc
21 Apr 2023 in Austria
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Apr 2023 in Austria
Authorized signatory (ppa): Luis Martinez Riesgo · No longer Authorized signatory (ppa) (1)
13 Apr 2023
Patent: Transportsicherungsvorrichtung für Bekleidungsstücke, Bekleidungsstück und Verfahren zum Sichern eines Bekleidungsstücks beim Transport oder der Lagerung
29 Mar 2023
Einladung zur Hauptversammlung
29 Mar 2023
Registered Design: Graphic symbols
9 Mar 2023
Annual report for the year ending 31/12/2022
9 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
27 Jan 2023
Registered Design: Ornamentation
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Dec 2022
Authorized signatory (ppa): Luis Martinez Riesgo · No longer Authorized signatory (ppa) (2)
9 Nov 2022 in Austria
No longer Authorized signatory (ppa) (1)
5 Nov 2022 in Austria
No longer Member of the Executive Board: Heiko Schäfer · Authorized signatory (ppa) (3)
Year 2022 in Euipotm
14 trademark filings (7 wordmarks, 7 word figurative marks): BE YOUR OWN BOSS, BEHIND THE BOSS, BOSS, BOSSY BEAUTY, HUGO, HUGO FOR IT, HUGO Kids …
Year 2022 in Euipods
8 registered designs
16 Sept 2022
Authorized signatory (ppa) (3)
29 Aug 2022
Company statute · Corporate Purpose
3 Aug 2022
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
27 Jul 2022
Word figurative mark: “BOSS“
27 Jul 2022 in Fk
Public funding (€99,999): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany
25 Jul 2022
Hinweis auf Halbjahresfinanzbericht vom 01.01.2022 bis zum 30.06.2022
1 Jul 2022
No longer Member of the Executive Board: Heiko Schäfer
8 Jun 2022
Wordmark: “BOSS OPEN“
24 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Apr 2022 in Austria
No longer Member of the Executive Board: Ingo Hermann Wilts
12 Apr 2022 in Austria
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 Apr 2022
No longer Member of the Executive Board: Ingo Hermann Wilts
6 Apr 2022 also 17/03/2022, 08/02/2022, 26/01/2022
Shareholder: JANUS HENDERSON GROUP plc
10 Mar 2022
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
28 Feb 2022 also 05/03/2020, 13/02/2020
Reference to Annual Financial Report from 01.01.2021 to 31.12.2021
1 Feb 2022
Wordmark: “BOSS“
12 Jan 2022 in Sat
State Aid (€8,828,763): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
Year 2021 in Euipotm
6 trademark filings (4 wordmarks, 2 word figurative marks): BOSS BeYouTiful, BOSS ONE THE SU1T, HUGO, Little Boss …
14 Dec 2021
Patent: Transportsicherungsvorrichtung für Bekleidungsstücke, Bekleidungsstück und Verfahren zum Sichern eines Bekleidungsstücks beim Transport oder der Lagerung
Year 2021 in Dpmam
6 trademark filings (1 wordmark, 1 figurative mark, 4 word figurative marks): HUGO …
3 Dec 2021 in Austria
No longer Authorized signatory (ppa) (1)
22 Nov 2021
No longer Authorized signatory (ppa) (1)
Year 2021 in Euipods
10 registered designs
25 Oct 2021
List of board members
21 Oct 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 21.10.2021“
24 Sept 2021
Company statute
12 Aug 2021
Company statute
4 Aug 2021
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
21 Jul 2021
Reference to Half-Year Financial Report from 01.01.2021 to 30.06.2021
16 Jul 2021 in Austria
CEO: Daniel H. Grieder
25 Jun 2021
CEO: Daniel H. Grieder
Year 2021 in Sat
7 State Aids (total €9,644,185): COVID-19 - Austrian liquidity assistance scheme …
31 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholder (1) · Shareholder (63 companies)
11 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2021 in Austria
Member of the Executive Board: Oliver Reinhard Timm · Authorized signatory (ppa) (1)
30 Mar 2021 in Austria
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
1 Feb 2021
Member of the Executive Board: Oliver Reinhard Timm · Authorized signatory (ppa) (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Nov 2020 in Austria
Member of the Executive Board: Heiko Schäfer · No longer Member of the Executive Board: Mark A. Langer · No longer Authorized signatory (ppa) (1)
Year 2020 in Euipotm
24 trademark filings (22 wordmarks, 2 word figurative marks): 365 [24]7 BOSS, BOSS, BOSS Babe, BOSS Girl, BOSS Lady, BOSS Mini, BOSS YoungStar, CLEAN UP YOUR ACT, CONFIDENT OUD, DARING SAFFIANO, FEEL …
16 Oct 2020
No longer Member of the Executive Board: Mark A. Langer · No longer Authorized signatory (ppa) (1)
4 Aug 2020
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020
30 Jul 2020
List of board members · Company statute
27 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 27.05.2020“
15 Apr 2020
Member of the Executive Board: Heiko Schäfer
9 Apr 2020
Registered Design: Jewellery (Ornamentation for -)
1 Apr 2020 in Austria
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (54 companies)
13 Mar 2020 also 08/03/2019
Consolidated financial statements for the financial year from 01.01.2019 to 31.12.2019
13 Feb 2020
Wordmark: “BOSS THE SCENT“
23 Jan 2020 in Austria
Authorized signatory (ppa): Jochen Eckhold, Nikolai F. C. Vokuhl · No longer Member of the Executive Board: Bernd Hartmut Hake · No longer Authorized signatory (ppa) (3)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
Year 2019 in Euipotm
10 trademark filings (4 wordmarks, 6 word figurative marks): ALIVE, BOSS BOTTLED INFINITE, HUGO BOSS, thisistherealboss …
30 Oct 2019
No longer Member of the Executive Board: Bernd Hartmut Hake · No longer Authorized signatory (ppa) (1)
15 Oct 2019
Patent: Shaping Stiffening Insert, Item of Clothing, Method and System for Producing a Shaping Stiffening Insert
Year 2019 in Euipods
8 registered designs
2 Jul 2019
Authorized signatory (ppa): Jochen Eckhold, Nikolai F. C. Vokuhl
29 May 2019
Company statute
25 May 2019 in Austria
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
16 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (20 companies)
1 Apr 2019
No longer Authorized signatory (ppa) (2)
26 Mar 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (17 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Euipotm
8 trademark filings (6 wordmarks, 2 word figurative marks): #ThisIsBoss, #iamHUGO, HUGO ICED, Life2, Link2, REVERSED …
5 Sept 2018
Registered Design: Logos
22 Aug 2018
Registered Design: Clothing (Ornamentation for -)
22 Aug 2018
Registered Design: Clothing (Ornamentation for -)
15 May 2018 in Austria
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Change of shareholdings: PFC Srl, Zignago Holding S.p.A
13 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Feb 2018 in Austria
Member of the Executive Board: Yves Marc Müller · Authorized signatory (ppa) (2)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Dec 2017
Member of the Executive Board: Yves Marc Müller · Authorized signatory (ppa) (2)
Year 2017 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): YOUR TIME IS NOW …
23 Nov 2017
Registered Design: Shoes (part of -)
23 Nov 2017
Registered Design: Buckles [haberdashery]
14 Jun 2017 in Austria
Annual report for the year ending 31/12/2016 (only announcement)
13 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholder (19 companies)
Year 2017 in Dpmam
1 wordmark: BOSS, BOSS THE SCENT, EDITION, PURE PURPLE, SUNSET …
11 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Mar 2017 in Austria
Annual report for the year ending 31/12/2015 (only announcement)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Nov 2016 in Austria
No longer Authorized signatory (ppa) (2)
25 Oct 2016 in Austria
Member of the Executive Board: Ingo Hermann Wilts
18 Oct 2016
No longer Authorized signatory (ppa) (2)
26 Sept 2016
Wordmark: “BOSSbots“
5 Sept 2016
Wordmark: “your suit your way“
31 Aug 2016 in Austria
Consolidated Annual report for the year ending 31/12/2015 (only announcement)
24 Aug 2016
Member of the Executive Board: Ingo Hermann Wilts
23 Aug 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 23.08.2016“
3 Aug 2016 in Austria
Member of the Executive Board: Bernd Hartmut Hake · No longer Authorized signatory (ppa): Bernd Hartmut Hake · No longer Member of the Executive Board (2)
27 Apr 2016
No longer Member of the Executive Board (1)
11 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
31 Mar 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Mar 2016
Annual financial statements for the financial year from 01.01.2015 to 31.12.2015
8 Mar 2016
Member of the Executive Board: Bernd Hartmut Hake · No longer Authorized signatory (ppa): Bernd Hartmut Hake · No longer Member of the Executive Board (1)
20 Jan 2016
Authorized signatory (ppa): Katharina Herzog
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Nov 2015
Quarterly Financial Report as of 30.09.2015
12 Nov 2015
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Shareholder (4 companies)
Year 2015 in Dpmam
6 trademark filings: BOSS, EDITION, PURE PURPLE, SUNSET …
24 Jun 2015 in Austria
Consolidated Annual report for the year ending 31/12/2014 (only announcement)
23 Jun 2015 in Austria
Annual report for the year ending 31/12/2014 (only announcement)
4 Jun 2015
Wordmark: “HUGO“
21 May 2015
List of board members
13 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 13.05.2015“
29 Apr 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Change of shareholdings (78 companies)
7 Apr 2015
Wordmark: “BOSS“
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Persons · Shareholdings (52 companies)
13 Mar 2015 in Austria
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Feb 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jan 2015
Wordmark: “MAN OF TODAY“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Nov 2014 in Austria
Authorized signatory (ppa): Katharina Herzog · No longer Authorized signatory (ppa) (1)
2 Jul 2014
No longer Authorized signatory (ppa) (1)
23 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (57 companies)
6 Jun 2014
Wordmark: “BOSS“
28 May 2014
Company statute
23 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (22 companies)
22 May 2014 in Austria
Annual report for the year ending 31/12/2013 (only announcement)
Year 2014 in Dpmam
11 trademark filings: BOSS, Boss, College by Hugo Boss, HUGO BOSS, SUNSET …
13 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2014
Authorized signatory (ppa): Katharina Steimle
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Dec 2013
Word figurative mark: “RED NEVER FOL2OWS“
Year 2013 in Dpmam
19 trademark filings: BOSS, Boss, College by Hugo Boss, HUGO BOSS …
18 Oct 2013 via Red & Black Holding GmbH also 18/10/2013, 06/01/2012, 22/12/2011, 09/02/2011, 31/01/2011
Shareholder: Red & Black Holding GmbH
6 Sept 2013 in Austria
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
23 Aug 2013
Word figurative mark: “HUGO HUGO BOSS“
8 Aug 2013
Wordmark: “BOSS Orange“
15 Jul 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
24 Jun 2013 via HUGO BOSS Beteiligungsgesellschaft mbH also 18/06/2013
Control, Profit Transfer: HUGO BOSS Beteiligungsgesellschaft mbH
24 Jun 2013 via HUGO BOSS Internationale Beteiligungs-GmbH also 18/06/2013
Control, Profit Transfer: HUGO BOSS Internationale Beteiligungs-GmbH
11 May 2013 in Austria
Annual report for the year ending 31/12/2012 (only announcement)
25 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (69 companies)
25 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (14) · Shareholder: Permira Holdings Ltd., Red & Black Holding GmbH
16 Apr 2013 in Austria
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Mar 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Feb 2013 in Austria
Annual report for the year ending 31/12/2011 (only announcement)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Dec 2012 in Austria
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
Year 2012 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): HUGO, HUGO BOSS …
26 Nov 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Sept 2012
Wordmark: “SUNSET“
17 Sept 2012
Authorized signatory (ppa) (1)
18 Jun 2012
Company statute
3 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons · Shareholdings (39 companies)
11 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: HUGO BOSS AG, MARZOTTO INTERNATIONAL B.V
27 Feb 2012
Authorized signatory (ppa) (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
17 Nov 2011 in Austria
Annual report for the year ending 31/12/2010 (only announcement)
28 Jun 2011
Figurative mark
13 Apr 2011
Wordmark: “SUNSET“
12 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (52 companies)
12 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Persons · Shareholder (20 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
Year 2010 in Euipotm
6 trademark filings (2 wordmarks, 4 word figurative marks): BHB BY HUGO BOSS, HUGO BOSS …
13 Oct 2010
Wordmark: “HUGO BOSS“
6 Oct 2010 in Austria
Reg­is­tra­tion: 06/10/2010 · CxO (3) · Address · Deadline for annual balance: 31.12. · Capital: €70.4M · Seat: Metzingen · Legal form: Aktiengesellschaft · Name: Hugo Boss AG · Proxy policy …
23 Aug 2010
No longer Member of the Executive Board (1)
9 Aug 2010
The Annual General Meeting of 21.06.2010 approved the amendment of the Articles of Association in § 8 (composition …
9 Aug 2010
List of board members
21 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 21.06.2010“
27 May 2010
Wordmark: “SUNSET“
6 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (35 companies)
29 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (60 companies)
26 Apr 2010
No longer Authorized signatory (ppa) (2)
12 Apr 2010
Company statute
1 Mar 2010
List of board members
23 Feb 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 23.02.2010“
15 Feb 2010
No longer Authorized signatory (ppa): Mark A. Langer
25 Jan 2010
Member of the Executive Board: Mark A. Langer · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
Year 2009 in Euipotm
4 trademark filings (2 wordmarks, 1 figurative mark, 1 word figurative mark): BOSS, FIT+PLUS LINER …
15 Dec 2009
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
7 Dec 2009
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
28 Sept 2009
Merger: HUGO BOSS Germany Retail GmbH
7 Sept 2009 via HUGO BOSS Germany Retail GmbH
Merger: HUGO BOSS Germany Retail GmbH
31 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2009
Merger: HUGO BOSS Germany Retail GmbH
10 Aug 2009
List of board members
31 Jul 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2009“
31 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jul 2009
No longer Authorized signatory (ppa) (1)
10 Jul 2009
Original document: “Liste der Gesellschafter“
6 Jul 2009
No longer Authorized signatory (ppa): Ingo Hermann Wilts
6 Jul 2009
Member of the Executive Board (1)
5 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 May 2009
List of board members
15 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2009“
14 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2009
No longer Member of the Executive Board (1)
17 Mar 2009
No longer Member of the Executive Board (1)
17 Mar 2009
No longer Member of the Executive Board (1)
9 Mar 2009
No longer Member of the Executive Board (1)
1 Mar 2009 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: HUGO BOSS AG · Segment clas­si­fi­ca­tion
9 Feb 2009
No longer Member of the Executive Board (1)
26 Jan 2009
Authorized signatory (ppa) (2)
26 Jan 2009
List of board members
21 Jan 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 21.01.2009“
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
29 Dec 2008
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
Year 2008 in Euipotm
23 trademark filings (11 wordmarks, 2 figurative marks, 8 word figurative marks, 2 other marks): BOSS, BOSS Black, BOSS Green, BOSS Kidswear, BOSS Orange, BOSS SELECTION, BOSS SKIN, HUGO BOSS, URBAN …
22 Dec 2008
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Address
17 Nov 2008
List of board members
11 Nov 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 11.11.2008“
27 Oct 2008
No longer Authorized signatory (ppa) (3)
11 Aug 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
28 Jul 2008
List of board members
21 Jul 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2008“
14 Jul 2008
List of board members
7 Jul 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 07.07.2008“
4 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Jun 2008
List of board members
17 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Jun 2008
Annual report
13 Jun 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 13.06.2008“
9 Jun 2008
No longer Authorized signatory (ppa) (2)
25 Mar 2008
Authorized signatory (ppa) (2)
17 Mar 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Mar 2008
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
13 Dec 2007
Annual report
22 Oct 2007
List of board members
11 Oct 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 11.10.2007“
28 Aug 2007
Annual report
25 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (49 companies)
25 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Persons · Shareholder (54 companies)
13 Jun 2007
Consolidated Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · Earnings statement for 31/03/2007
29 May 2007
Company statute
21 May 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 May 2007
Annual Financial Statements as of December 31, 2006
10 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2007
No longer Authorized signatory (ppa) (1)
15 Jan 2007
Authorized signatory (ppa) (1)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Dec 2006
Reg­is­tra­tion · Member of the Executive Board (4) · Authorized signatory (ppa) (18) · Capital: €70.4M · Seat: Metzingen · Legal form: AG · Name: HUGO BOSS AG · Proxy policy · Corporate Purpose
22 Aug 2006
Wordmark: “EDITION“
20 Jun 2006
Other mark: “INTENSE“
29 May 2006 via HUGO BOSS Dienstleistungs GmbH, D-Metzingen, Niederlassung CH-Zug
Shareholding: HUGO BOSS Dienstleistungs GmbH, D-Metzingen, Niederlassung CH-Zug
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
Year 2005 in Dpmam
9 trademark filings (1 wordmark, 2 figurative marks, 1 word figurative mark, 1 other mark): BOSS, PURE PURPLE …
6 Apr 2005
Original document: “Liste der Gesellschafter“
6 Apr 2005
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

30 Sept 2025 in Ler
Direct parent: Hugo Boss International B.V
30 Sept 2025 in Ler
Ultimate parent: Hugo Boss International B.V
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/03/2009 · Ter­mi­na­tion: 30/11/2011 · Segment clas­si­fi­ca­tion · Corporate Purpose
18 Sept 2024 in Psc
Companies House - Persons with Significant Control
31 Jul 2024 in Bmjfbv also 10/03/2022
Shareholding: HeiQ AeoniQ GmbH
Year 2023 in Hrdk
Shareholdings: HUGO BOSS Beteiligungsgesellschaft mbH, HUGO BOSS Beteiligungsgesellschaft mbH, HUGO BOSS Beteiligungsgesellschaft mbH, HUGO BOSS Dienstleistungs GmbH, HUGO BOSS Dienstleistungs GmbH …
13 May 2022 in Hrdk also 24/02/2022
HUGO BOSS Stiftung gGmbH: “Liste der Gesellschafter“
15 Nov 2019 in Hrdk also 24/10/2019
HUGO BOSS Internationale Beteiligungs-GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: GRAMOLERA Grundstücksvermietungsgesellschaft Objekt Ticino mbH, GRAMOLERA Grundstücksvermietungsgesellschaft Objekt Ticino mbH, GRAMOLERA Grundstücksvermietungsgesellschaft Objekt …
20 Dec 2006 in Hrcdd
Limited Partner: HUGO BOSS Trade Mark Management GmbH & Co. KG
13 Dec 2006 in Hrcdd
Limited Partner: HUGO BOSS Vermögensverwaltung GmbH & Co. KG
5 Apr 2005 in Hrdk
HUGO BOSS Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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