• Bain-bleu S.A.

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    Register number: CH-400.3.036.668-9
    Sector: Personal wellness and beauty services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    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 Bain-bleu S.A.

    • Bain-bleu S.A. has its legal headquarters in Bubikon and is active. It is a Company limited by shares (AG) and active in the industry «Personal wellness and beauty services».
    • The company was founded on 10.04.2013.
    • The company has last changed their commercial register entry on 03.04.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-307.265.481.

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Die Gesellschaft bezweckt Projektentwicklungen, Beratungen sowie den Betrieb und das Management von Bad- und Spa-Anlagen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft ist berechtigt im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann zudem Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder die oder welche direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WOBMANN TREUHAND AG
    Zürich 20.02.2024

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    Former auditor (2)
    Name City Since Until
    Morf Treuhand AG
    Uster 16.04.2021 19.02.2024
    Steiner Treuhand AG
    Egg 21.05.2015 15.04.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Bain-bleu AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bain-bleu S.A.

    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 240403/2024 - 03.04.2024
    Categories: Change in management

    Publication number: HR02-1005998892, Commercial Registry Office Zurich, (20)

    Bain-bleu S.A., in Bubikon, CHE-307.265.481, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2024, Publ. 1005965285).

    Ausgeschiedene Personen und erloschene Unterschriften:
    da Costa Ferreira Marques, Joana Cristina, portugiesische Staatsangehörige, in Meyrin, mit Kollektivunterschrift zu dreien.

    Eingetragene Personen neu oder mutierend:
    Casset, Eddy, französischer Staatsangehöriger, in Bons-en-Chablais (FR), mit Kollektivunterschrift zu dreien.

    SOGC 240220/2024 - 20.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005965285, Commercial Registry Office Zurich, (20)

    Bain-bleu S.A., in Bubikon, CHE-307.265.481, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2021, Publ. 1005261201).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morf Treuhand AG (CHE-114.169.947), in Uster, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    WOBMANN TREUHAND AG (CHE-107.867.673), in Zürich, Revisionsstelle.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in management

    Publication number: HR02-1005261201, Commercial Registry Office Zurich, (20)

    Bain-bleu S.A., in Bubikon, CHE-307.265.481, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005150769).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lo Greco, Christelle, von Genève, in Thônex, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    da Costa Ferreira Marques, Joana Cristina, portugiesische Staatsangehörige, in Meyrin, mit Kollektivunterschrift zu dreien.

    Hit list

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