• Body Sculpt AG

    BE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.021.862-0
    Sector: Trading in consumer goods

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Body Sculpt AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Body Sculpt AG

    • Body Sculpt AG has its legal headquarters in Bern, is active and operates in the sector «Trading in consumer goods».
    • The company was founded on 16.01.1998.
    • The company has last changed their commercial register entry on 25.07.2022, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Body Sculpt AG is the following: CHE-108.735.258.
    • On the same address as Body Sculpt AG there are 2 other active companies registered. These include: Luminaris Advisors GmbH, Pine Tree Holding AG.

    Management (1)

    newest board members

    Frank Rosenbusch

    newest authorized signatories

    Frank Rosenbusch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht in der Entwicklung, dem Vertrieb und dem Handel mit Produkten sowie der Entwicklung, Erbringung und Vermittlung von Dienstleistungen im Bereich der ästhetischen Medizin und Chirurgie sowie der Pharmazie, im Aufbau von medizinischen und paramedizinischen Praxen sowie allen damit zusammenhängenden Aktivitäten. Die Gesellschaft kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmungen beteiligen.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Piller Treuhand AG
    Zug <2004 27.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Body Sculpt SA
    Would you like to update the company name? Click here.

    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: Body Sculpt 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 220725/2022 - 25.07.2022
    Categories: Change of company address

    Publication number: HR02-1005527900, Commercial Registry Office Berne, (36)

    Body Sculpt AG, in Bern, CHE-108.735.258, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2021, Publ. 1005129352).

    Domizil neu:
    Schillingstrasse 29, 3005 Bern.

    SOGC 210322/2021 - 22.03.2021
    Categories: Change in capital

    Publication number: HR02-1005129352, Commercial Registry Office Berne, (36)

    Body Sculpt AG, in Bern, CHE-108.735.258, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2017, Publ. 3673513).

    Statutenänderung:
    15.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 146/2017 - 31.07.2017
    Categories: Change of company address

    Publication number: 3673991, Commercial Registry Office Zug, (170)

    Body Sculpt AG, in Zug, CHE-108.735.258, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2017, Publ. 3467955). Die Firma wird infolge Verlegung des Sitzes nach Bern im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

    Title
    Confirm