Reports for MS SWISS COSMETICS SA
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About MS SWISS COSMETICS SA
- MS SWISS COSMETICS SA has its legal headquarters in Châtel-St-Denis and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management of the company MS SWISS COSMETICS SA consists of 5 persons.
- The last commercial register change was made on 23.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company MS SWISS COSMETICS SA is registered under the UID CHE-253.031.193.
- There are 8 other active companies that have registered an identical address. These include: Cellap Holding SA, Cellap Laboratoire SA, CellHebe SA.
Management (5)
newest board members
Marika Anne-May Crisinel,
Eric Jean-Marc Chastan,
Ludovic Daniel Hericher,
Eric Jacques Lucien Joseph Bouvier
newest authorized signatories
Marika Anne-May Crisinel,
Matthieu André Robert Cousteau,
Eric Jean-Marc Chastan,
Ludovic Daniel Hericher,
Eric Jacques Lucien Joseph Bouvier
Commercial register information
Entry in the commercial register
02.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtel-Saint-Denis
Commercial Registry Office
FR
Commercial register number
CH-217.3.559.560-5
UID/VAT
CHE-253.031.193
Sector
Research and development
Purpose (Original language)
La société a pour but la recherche, le développement, la conception, la formulation, la production, le conditionnement et la commercialisation de produits cosmétiques, en particulier dans les domaines du maquillage et des soins. Elle peut créer des succursales, participer à d'autres entreprises ayant des buts identiques ou analogues, acquérir ou financer de telle entreprises, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement. Elle peut acquérir, exploiter et aliéner des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 30.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 07.12.2015 | 29.11.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MS SWISS COSMETICS 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: HR02-1006392170, Commercial Registry Office Fribourg
MS SWISS COSMETICS SA, à Châtel-Saint-Denis, CHE-253.031.193 (FOSC du 22.09.2023, p. 0/1005843655).
Personne radiée:
Cousteau Matthieu André Robert, directeur, signature collective à deux.
Publication number: HR02-1005843655, Commercial Registry Office Fribourg, (217)
MS SWISS COSMETICS SA, à Châtel-Saint-Denis, CHE-253.031.193 (FOSC du 30.11.2022, p. 0/1005616142).
Personne radiée:
Salaun Olivier André Georges, président de la direction (CEO), signature collective à deux.
Publication number: HR02-1005616142, Commercial Registry Office Fribourg, (217)
MS SWISS COSMETICS SA, à Châtel-Saint-Denis, CHE-253.031.193 (FOSC du 07.07.2022, p. 0/1005515152).
Personnes radiées:
Raguin épouse Bouvier Dominique Marie Josèphe, administratrice, signature collective à deux;
Fidinter SA (CHE-105.925.319), organe de révision.
Personnes inscrites modifiées:
Crisinel Marika Anne-May, signature collective à deux, désormais administratrice, signature collective à deux;
Cousteau Matthieu André Robert, vice-directeur, signature collective à deux, désormais directeur, signature collective à deux;
Salaun Olivier André Georges, directeur, signature collective à deux, désormais président de la direction (CEO), signature collective à deux.
Nouvelle personne inscrite:
BDO SA (CHE-320.207.362), à Villars-sur-Glâne, organe de révision.
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.