• ADA Cosmetic Holding AG

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    Register number: CH-170.4.002.538-0
    Sector: Operation of investment companies

    Age of the company

    25 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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    About ADA Cosmetic Holding AG

    • ADA Cosmetic Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • The management of the company ADA Cosmetic Holding AG, which was founded on the 07.09.1999, consists of 3 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 11.02.2025.
    • The company ADA Cosmetic Holding AG is registered under the UID CHE-101.115.646.
    • The address is identical with 67 other active companies. These include: A-FW International Investments GmbH, Active Value Partners AG, ADA Cosmetics International GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und Ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Basel 02.05.2007 24.11.2008
    Fine Audit AG
    Zug <2004 01.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Dahlmeyer Holding AG
    • Dahlmeyer Holding GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: ADA Cosmetic Holding 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 250211/2025 - 11.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006253290, Commercial Registry Office Zug, (170)

    ADA Cosmetic Holding AG, in Zug, CHE-101.115.646, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2024, Publ. 1006155328).

    Statutenänderung:
    14.01.2025.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 241016/2024 - 16.10.2024
    Categories: Change of company address

    Publication number: HR02-1006155328, Commercial Registry Office Zug, (170)

    ADA Cosmetic Holding AG, in Zug, CHE-101.115.646, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506261).

    Domizil neu:
    c/o CSC Corporate Services (Suisse) GmbH, Zählerweg 6, 6300 Zug.

    SOGC 220628/2022 - 28.06.2022
    Categories: Change in management

    Publication number: HR02-1005506261, Commercial Registry Office Zug, (170)

    ADA Cosmetic Holding AG, in Zug, CHE-101.115.646, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025548).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bendix, Kai Boris Egon, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jorberg, Benjamin, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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