• LAVINIE Cosmetics AG

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    Register number: CH-600.3.001.625-8
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

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    Active brands

    0

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    About LAVINIE Cosmetics AG

    • LAVINIE Cosmetics AG with its legal headquarters in Glis is active. LAVINIE Cosmetics AG operates in the sector «Production of cleaning and cosmetic articles».
    • The management of the company LAVINIE Cosmetics AG, which was founded on the 02.09.1988, consists of one person.
    • The company has last changed their commercial register entry on 25.08.2020, under «Notifications» you will find all changes.
    • The reported UID is CHE-106.340.914.

    Management (1)

    newest board members

    Sukanya Zenklusen

    newest authorized signatories

    Sukanya Zenklusen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Fabrikation/Herstellung von und Handel mit kosmetischen und pharmazeutischen Produkten wie auch Parfümeriewaren und Accessoires sowie Erbringung von Beratung und Dienstleistungen in diesem Zusammenhang. Ferner bezweckt die Gesellschaft die Forschung/Entwicklung nach oder die Perfektionierung und Verwertung von neuen Verfahren und gewerblichen Schutzrechten im Bereich kosmetischer oder pharmazeutischer Produkte wie auch Parfümeriewaren und Accessoires sowie Übernahme und Gewährung von Lizenzen. Kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Kann Grundeigentum erwerben, belasten, veräussern und verwalten. Kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fux Treuhand & Beratung AG
    St. Niklaus 02.10.2012

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    Former auditor (1)
    Name City Since Until
    Treubera AG
    Brig-Glis 13.02.2003 01.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Peak AG
    • Intelca AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Lavinie Switzerland 07.09.2011 deleted 54597/2011

    Newest SOGC notifications: LAVINIE Cosmetics 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 200825/2020 - 25.08.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004964585, Commercial Registry Office Valais, (600)

    LAVINIE Cosmetics AG, in Brig-Glis, CHE-106.340.914, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004741009).

    Weitere Adressen:
    [gestrichen: Frauentalweg 6, 8045 Zürich]. Oberheischerstrasse 31, 8915 Hausen am Albis.

    Eingetragene Personen neu oder mutierend:
    Zenklusen, Sukanya, thailändische Staatsangehörige, in Hausen am Albis, einziges Mitglied, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 191018/2019 - 18.10.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004741009, Commercial Registry Office Valais, (600)

    LAVINIE Cosmetics AG, in Brig-Glis, CHE-106.340.914, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2017, Publ. 3726261).

    Weitere Adressen:
    Frauentalweg 6, 8045 Zürich.

    SOGC 168/2017 - 31.08.2017
    Categories: Change of company address

    Publication number: 3726261, Commercial Registry Office Valais, (600)

    LAVINIE Cosmetics AG, in Brig-Glis, CHE-106.340.914, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2017, Publ. 3677955).

    Domizil neu:
    Untere Briggasse 27, 3902 Glis.

    Hit list

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