• Intercosina AG

    BE
    active
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    Register number: CH-073.3.005.295-9
    Sector: Trading in consumer goods

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Intercosina AG

    • Intercosina AG has its legal headquarters in Aarberg and is active. It operates in the sector «Trading in consumer goods».
    • The management of the company Intercosina AG consists of 3 persons. The foundation of the company took place on 01.11.1982.
    • The commercial register entry of the company was last modified on 17.11.2025. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Intercosina AG is registered under the UID CHE-108.045.656.
    • Companies with an identical address: box0524 GmbH, Jenzer + Partner AG, Schädeli Unternehmens- und Personalberatung.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Betrieb eines Handelsunternehmens für den Verkauf kosmetischer Produkte. Sie kann Fitness-Institutionen betreiben, sich an anderen Geschäften beteiligen, Filialen eröffnen und Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FISTRA AG
    Grenchen <2004 25.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Schneider Marcel AG für Dekorativ-Kosmetik
    • Marcel Schneider AG für Dekorativ-Kosmetik
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    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: Intercosina 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 251117/2025 - 17.11.2025
    Categories: Change in management

    Publication number: HR02-1006485945, Commercial Registry Office Berne, (36)

    Intercosina AG, in Aarberg, CHE-108.045.656, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169486).

    Eingetragene Personen neu oder mutierend:
    Kaltenrieder, Tanja Nathalie, von Kerzers, in Worben, mit Kollektivunterschrift zu zweien;
    Zbinden, Karin Helene, von Brünisried, in Winistorf (Drei Höfe), mit Kollektivunterschrift zu zweien.

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in management

    Publication number: HR02-1005169486, Commercial Registry Office Berne, (36)

    Intercosina AG, in Aarberg, CHE-108.045.656, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2014, S.0, Publ. 1585789).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneider, Marcel, von Trub, in Büetigen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schneider, Marcel 1970, von Trub, in Worben, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Studen BE, Mitglied, mit Einzelunterschrift].

    SOGC 124/2014 - 01.07.2014
    Categories: Merger, Change in capital

    Publication number: 1585789, Commercial Registry Office Berne, (36)

    Intercosina AG, in Aarberg, CHE-108.045.656, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2010, S. 5, Publ. 5560770).

    Statutenänderung:
    18.06.2014.

    Fusion:
    Übernahme der Aktiven und Passiven der beautyflair AG, in Aarberg (CHE-105.618.857), gemäss Fusionsvertrag vom 18.06.2014 und Bilanz per 01.01.2014. Aktiven von CHF 407'276.87 und Passiven (Fremdkapital) von CHF 264'745.85 gehen auf die übernehmende Gesellschaft über. Die Aktionäre der übertragenden Gesellschaft erhalten 16 Aktien zu CHF 1'000.00. Das Aktienkapital wird infolge Fusion um CHF 16'000.00 erhöht..

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 50 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals um CHF 34'000.00. [Sämtliche neu ausgegebenen Namenaktien unterliegen den in den Statuten enthaltenen Übertragungsbeschränkungen].

    Hit list

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