Reports for Cosmetic Universe Holding SA
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About Cosmetic Universe Holding SA
- Cosmetic Universe Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cosmetic Universe Holding SA is active.
- The management consists of 3 persons. The company was founded on 03.04.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2017.
- The reported UID is the following: CHE-305.941.087.
Management (3)
newest board members
Christine Collomb Revillod,
André Collomb,
Daniel Maurice Ruchonnet
newest authorized signatories
Christine Collomb Revillod,
André Collomb,
Daniel Maurice Ruchonnet
Commercial register information
Entry in the commercial register
03.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.995.014-4
UID/VAT
CHE-305.941.087
Sector
Operation of other financial institutions
Purpose (Original language)
Dans le sens d'une société holding, prise de participations dans toutes sociétés exerçant notamment dans le domaine de la cosmétique, à l'exclusion de prises de participations dans des sociétés immobilières en Suisse (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cosmetic Universe Holding 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: 3270705, Commercial Registry Office Geneva, (660)
Cosmetic Universe Holding SA, à Genève, CHE-305.941.087 (FOSC du 13.10.2014, p. 0/1765155). Collomb Revillod Christine, de France, à Chêne-Bougeries, est membre du conseil d'administration, avec signature individuelle.
Publication number: 1765155, Commercial Registry Office Geneva, (660)
Cosmetic Universe Holding SA, à Genève, CHE-305.941.087 (FOSC du 08.07.2014, p. 0/1601263). Collomb André est maintenant domicilié à Chêne-Bougeries. Ruchonnet Daniel est maintenant originaire de Puidoux.
Nouvelle adresse:
rue de la Croix-d'Or 27, 1204 Genève.
Publication number: 1601263, Commercial Registry Office Geneva, (660)
Cosmetic Universe Holding SA, à Genève, CHE-305.941.087 (FOSC du 08.04.2014, p. 0/1441129). Augmentation ordinaire du capital-actions porté de CHF 250'000 à CHF 19'050'000, à savoir de CHF 18'800'000, par l'émission de 18'800 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 19'050'000, entièrement libéré, divisé en 19'050 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 30.06.2014, 11'024 actions de EUR 1'000 de la société COSMETIC UNIVERSE, société par actions simplifiée de droit français à Bonneville, pour le prix de CHF 18'800'000, en contrepartie duquel il est remis aux apporteurs 18'800 actions de CHF 1'000. Statuts modifiés le 30.06.2014.
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.