Reports for HAIRMANIA SA
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About HAIRMANIA SA
- HAIRMANIA SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». HAIRMANIA SA is active.
- The management of the company HAIRMANIA SA consists of 3 persons. The foundation of the company took place on 03.04.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.06.2023.
- HAIRMANIA SA is registered in the Canton of GE under the UID CHE-104.456.983.
- There are 2 other active companies registered at the same address. These include: Hairmania Group Sàrl, Josseron Sàrl.
Commercial register information
Entry in the commercial register
03.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.667.998-2
UID/VAT
CHE-104.456.983
Sector
Personal wellness and beauty services
Purpose (Original language)
Exploitation d'un salon de coiffure et d'esthétique ou autres commerces; commerce de produits et accessoires s'y rattachant, ainsi que toutes prestations de services y relatives, y compris toutes activités annexes telles que l'acquisition, la gestion et la commercialisation de brevets, de licences, de franchises et d'autres droits matériels et immatériels (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kenzer Conseil SA | Genève | 14.03.2013 | 05.05.2021 | |
| Société Fiduciaire Sofidad SA | Versoix | <2004 | 13.03.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HAIRMANIA 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: HR02-1005777156, Commercial Registry Office Geneva, (660)
HAIRMANIA SA, à Genève, CHE-104.456.983 (FOSC du 27.07.2021, p. 0/1005259044). Josseron Jérémy, de France, à Cranves-Sales, FRA, est membre et délégué du conseil d'administration avec signature individuelle.
Publication number: HR02-1005259044, Commercial Registry Office Geneva, (660)
HAIRMANIA SA, à Genève, CHE-104.456.983 (FOSC du 06.05.2021, p. 0/1005172464). Transformation des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, désormais divisé en 100 actions de CHF 1000, nominatives.
Communication aux actionnaires:
par écrit ou courriel. Nouveaux statuts du 22.04.2021. L'administrateur Vinson Raphaël, maintenant domicilié à Troinex, est nommé président et continue à signer individuellement. Bailly Pierre, maintenant domicilié à Cranves-Sales, FRA, jusqu'ici directeur, est nommé membre et secrétaire du conseil d'administration;
il continue à signer individuellement.
Publication number: HR02-1005172464, Commercial Registry Office Geneva, (660)
HAIRMANIA SA, à Genève, CHE-104.456.983 (FOSC du 19.12.2013, p. 0/7225832). Kenzer Conseil SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.