• Design AG Visuelle Kommunikation

    SZ
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    Register number: CH-130.3.013.817-8
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Design AG Visuelle Kommunikation

    • Design AG Visuelle Kommunikation has its legal headquarters in Pfäffikon SZ, is active and operates in the sector «Operation of design, graphics and jewellery studios».
    • The company was founded on 02.09.2008 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.12.2021.
    • The company is registered in the commercial register SZ under the UID CHE-114.479.968.
    • Companies with an identical address: BEAUTY ALLIANCE SCHWEIZ AG, Edelweyes Brillen GmbH, KeySecurity AG.

    Management (2)

    newest board members

    Raphael Wyss,
    Andreas Amann

    newest authorized signatories

    Raphael Wyss,
    Andreas Amann

    Executive board

    Andreas Amann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verkauf von Produkten und Dienstleistungen im Bereich von Marketing und Kommunikation; kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Auditco AG
    Zürich 08.09.2008 01.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • BEAUTY IN DESIGN AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Design AG Visuelle Kommunikation

    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 211207/2021 - 07.12.2021
    Categories: Change in management

    Publication number: HR02-1005350914, Commercial Registry Office Schwyz, (130)

    Design AG Visuelle Kommunikation, in Freienbach, CHE-114.479.968, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, S.0, Publ. 7010348).

    Eingetragene Personen neu oder mutierend:
    Amann, Andreas, österreichischer Staatsangehöriger, in Unterägeri, Präsident und Geschäftsführer, mit Einzelunterschrift [bisher: in Zug, Präsident, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 7/2013 - 11.01.2013
    Categories: Change of company name

    Publication number: 7010348, Commercial Registry Office Schwyz, (130)

    BEAUTY IN DESIGN AG, in Freienbach, CH-130.3.013.817-8, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2010, S. 15, Publ. 5753814).

    Statutenänderung:
    18.12.2012.

    Firma neu:
    Design AG Visuelle Kommunikation. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    SOGC 147/2010 - 02.08.2010
    Categories: Change of auditors

    Publication number: 5753814, Commercial Registry Office Schwyz, (130)

    BEAUTY IN DESIGN AG, in Freienbach, CH-130.3.013.817-8, Aktiengesellschaft (SHAB Nr. 173 vom 08.09.2008, S. 15, Publ. 4640688).

    Statutenänderung:
    29.06.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren]. Gemäss Erklärung des Verwaltungsrates vom 29.6.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Auditco AG (CH-170.3.005.203-7), in Zug, Revisionsstelle.

    Hit list

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