• Amadoris GmbH

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    Register number: CH-550.1.019.892-8
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    2

    Reports for Amadoris GmbH

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    Company dossier as PDF

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    About Amadoris GmbH

    • Amadoris GmbH with its legal headquarters in Baar is active. Amadoris GmbH operates in the sector «Production of cleaning and cosmetic articles».
    • The company was founded on 11.11.2000 and has 3 persons in its management.
    • The company has last modified its commercial register entry on 21.06.2018. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-101.300.327.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • Companies with an identical address: Adoxa AG, Advance InnoTech Consulting AG, AKF GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Forschung, Produktion und Handel von Kosmetikprodukten und Parfums; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECOFISC, Fiduciaire et Gérance Michel Pasche
    Lausanne 23.04.2009 14.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Hevicosm GmbH
    • Hevicosm Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    AMADORIS 19.01.2021 active 13276/2020
    AMADORIS 19.01.2021 active 13276/2020

    Newest SOGC notifications: Amadoris GmbH

    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 118/2018 - 21.06.2018
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 4305229, Commercial Registry Office Zug, (170)

    Hevicosm GmbH, bisher in Wollerau, CHE-101.300.327, Gesellschaft mit beschränkter Haftung (SHAB Nr. 80 vom 26.04.2018, Publ. 4195563).

    Statutenänderung:
    25.05.2018.

    Firma neu:
    Amadoris GmbH.

    Sitz neu:
    Baar.

    Domizil neu:
    Rosenweg 8B, 6340 Baar.

    Zweck neu:
    Forschung, Produktion und Handel von Kosmetikprodukten und Parfums;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen per Brief, E-Mail oder Telefax an die im Anteilbuch verzeichneten Adressen. [Mit Statutenänderung vom 25.05.2018 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Kossinski, Milena, deutsche Staatsangehörige, in Dubai (AE), Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 170 Stammanteilen zu je CHF 100.00 [bisher: in Berlin (DE)];
    Tanner, Jürg, von Köniz, in Münsingen, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 118/2018 - 21.06.2018
    Categories: Change of company address

    Publication number: 4305143, Commercial Registry Office Schwyz, (130)

    Hevicosm GmbH, in Wollerau, CHE-101.300.327, Gesellschaft mit beschränkter Haftung (SHAB Nr. 80 vom 26.04.2018, Publ. 4195563). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar (neu firmierend: Amadoris GmbH) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 80/2018 - 26.04.2018
    Categories: Change in management

    Publication number: 4195563, Commercial Registry Office Schwyz, (130)

    Hevicosm GmbH, in Wollerau, CHE-101.300.327, Gesellschaft mit beschränkter Haftung (SHAB Nr. 214 vom 03.11.2017, Publ. 3848979).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eugster, Bruno, von Oberegg, in Freienbach, mit Einzelunterschrift.

    Hit list

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