Reports for HEAD CASE Beauty AG
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About HEAD CASE Beauty AG
- HEAD CASE Beauty AG is a Company limited by shares (AG) with its legal headquarters in Baar. HEAD CASE Beauty AG belongs to the industry «Personal wellness and beauty services» and is currently active.
- The management of the company HEAD CASE Beauty AG consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.06.2025.
- The UID registered in the commercial register of ZG is CHE-115.033.693.
- There are currently 2 trademarks or applications for the company HEAD CASE Beauty AG in the IPI database.
- There are 131 other active companies that have registered an identical address. These include: 1. Capana Swiss AG, Aalto Pharma AG, AAmedi GmbH.
Commercial register information
Entry in the commercial register
28.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.685-9
UID/VAT
CHE-115.033.693
Sector
Personal wellness and beauty services
Purpose (Original language)
Betrieb von Coiffeur-, Nail- und Kosmetikgeschäften sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Walter Wyrsch Treuhand | Baar | 04.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duss Treuhand GmbH | Zug | 06.12.2011 | 03.01.2017 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.02.2010 | active | 59131/2009 |
| 01.02.2010 | active | 59131/2009 |
Newest SOGC notifications: HEAD CASE Beauty 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
Publication number: HR02-1006353749, Commercial Registry Office Zug, (170)
HEAD CASE Beauty AG, in Baar, CHE-115.033.693, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2020, Publ. 1005026636).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfister, Wilhelm Paul, von Gommiswald, in Gisikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rogenmoser, Roger, von Altendorf, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1005026636, Commercial Registry Office Zug, (170)
HEAD CASE Beauty AG, in Baar, CHE-115.033.693, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2017, Publ. 3741551).
Statutenänderung:
09.11.2020.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3741551, Commercial Registry Office Zug, (170)
HEAD CASE Beauty AG, in Baar, CHE-115.033.693, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2017, Publ. 3259515).
Statutenänderung:
30.08.2017.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
200 Inhaberaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Pfister, Wilhelm Paul, von Gommiswald, in Gisikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
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.