• Beautymed Holding AG

    SZ
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    Register number: CH-217.0.530.692-0
    Sector: Operation of other financial institutions

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Bahnhofstrasse 3
    8808 Pfäffikon SZ
    Neighbourhood

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    About Beautymed Holding AG

    • Beautymed Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Pfäffikon SZ.
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 16.02.2017. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of SZ is CHE-101.469.587.
    • The address is identical with 90 other active companies. These include: ACCYOURATE CH AG, Alcoa Treasury Sàrl, Alpha Bloom AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Meier Partner Tax AG
    Zug 18.01.2016

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    Former auditor (2)
    Name City Since Until
    KMU Vision AG
    Binningen 16.05.2014 17.12.2015
    Meng und Partner Revisions AG
    Baden <2004 15.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Beautymed Holding SA
    • Beautymed Holding Inc
    • Institut de Beauté et de Santé, Beautymed SA
    • Institut für Schönheit und Gesundheit, Beautymed AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Beautymed 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 33/2017 - 16.02.2017
    Categories: Change in management

    Publication number: 3352235, Commercial Registry Office Schwyz, (130)

    Beautymed Holding AG, in Freienbach, CHE-101.469.587, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2016, Publ. 2601995).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reynolds, Michael John, neuseeländischer Staatsangehöriger, in Auckland (NZ), Mitglied, mit Einzelunterschrift.

    SOGC 11/2016 - 18.01.2016
    Categories: Change of auditors

    Publication number: 2601995, Commercial Registry Office Schwyz, (130)

    Beautymed Holding AG, in Freienbach, CHE-101.469.587, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549431).

    Eingetragene Personen neu oder mutierend:
    Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.

    SOGC 246/2015 - 18.12.2015
    Categories: Change of auditors

    Publication number: 2549431, Commercial Registry Office Schwyz, (130)

    Beautymed Holding AG, in Freienbach, CHE-101.469.587, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2015, Publ. 2200537).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KMU Vision AG (CHE-101.688.352), in Biel-Benken, Revisionsstelle.

    Hit list

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