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About BEAUTE PLUS SA
- BEAUTE PLUS SA with its legal headquarters in Vufflens-la-Ville is a Company limited by shares (AG) from the sector «Trading in consumer goods». BEAUTE PLUS SA is active.
- The management of the company BEAUTE PLUS SA, which was founded on the 15.09.2000, consists of one person.
- The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-101.049.400.
Commercial register information
Entry in the commercial register
15.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vufflens-la-Ville
Commercial Registry Office
VD
Commercial register number
CH-660.1.892.000-7
UID/VAT
CHE-101.049.400
Sector
Trading in consumer goods
Purpose (Original language)
Fournir toute prestation de gestion et de conseils dans le domaine des cosmétiques, des soins de beauté, du fitness et analogues.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Planorga SA, en liquidation | Genève | <2004 | 10.11.2011 | |
Other company names
Past and translated company names
- VIRGIL TRADING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BEAUTE PLUS SA
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
Publication number: HR02-1005174023, Commercial Registry Office Vaud, (550)
BEAUTE PLUS SA, à Vufflens-la-Ville, CHE-101.049.400 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 29.04.2021. Les 200 actions au porteur de CHF 1'000 sont converties en 200 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Publication number: 6412966, Commercial Registry Office Vaud, (550)
BEAUTE PLUS SA, à Vufflens-la-Ville, CH-660-1892000-7, fournir toute prestation de gestion et de conseils dans le domaine des cosmétiques (FOSC du 05.08.2008, p. 16/4601108). Statuts modifiés le 26 octobre 2011. Les 20'000 actions nominatives de CHF 10, formant la totalité du capital-actions, sont converties en 200 actions au porteur de CHF 1'000. Selon déclaration du 26 octobre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Planorga SA n'est plus organe de révision.
Publication number: 4601108, Commercial Registry Office Vaud, (550)
BEAUTE PLUS SA, à Vufflens-la-Ville, CH-660-1892000-7, fournir toute prestation de gestion et de conseils dans le domaine des cosmétiques, des soins de beauté, du fitness et analogues (FOSC du 26.10.2006, p. 14/3608264). Grossfeld Philippe n'est plus administrateur;
sa signature est radiée. Reynolds Marianne signe désormais individuellement.
Hit list
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