• My Hair AG

    SZ
    active
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    Register number: CH-130.4.012.651-7
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for My Hair AG

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    Company dossier as PDF

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    About My Hair AG

    • My Hair AG with its legal headquarters in Bäch SZ is a Company limited by shares (AG) from the sector «Trading with various goods». My Hair AG is active.
    • The company was founded on 20.08.2007.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.06.2015.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.778.351.
    • There are 6 other active companies registered at the same address. These include: Dina Bianchi Marketing & more, Gynäkologie Zürichsee GmbH, HealthyHER Community and Events KlG.

    Management (1)

    newest board members

    Sophie Bartolucci

    newest authorized signatories

    Sophie Bartolucci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung, Verarbeitung, Veredelung, Handel mit und Vertrieb von Haarprodukten, Coiffeurartikeln und Coiffeurzubehör; kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • My Hair GmbH
    Would you like to update the company name? Click here.

    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: My Hair 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 119/2015 - 24.06.2015
    Categories: Change in capital

    Publication number: 2225285, Commercial Registry Office Schwyz, (130)

    My Hair AG, in Freienbach, CHE-113.778.351, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2011, Publ. 6372724).

    Statutenänderung:
    17.03.2015.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    1'000 Namenaktien zu CHF 500.00. [bisher: 1'000 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 17.3.2015 wird der Nennwert der 1'000 Namenaktien zu CHF 1'000.00 auf CHF 500.00 herabgesetzt und je CHF 500.00 pro Aktie zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 11.6.2015 festgestellt.

    SOGC 198/2011 - 12.10.2011
    Categories: Change in management

    Publication number: 6372724, Commercial Registry Office Schwyz, (130)

    My Hair AG, in Freienbach, CH-130.4.012.651-7, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2010, S. 18, Publ. 5668968).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Chomette, Gisèle, von Frankreich, in Huningue (FR), Mitglied, mit Kollektivunterschrift zu zweien;
    Bartolucci, Marco, von Basel, in Bäch SZ, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bartolucci, Sophie, von Basel, in Bäch SZ, Mitglied, mit Einzelunterschrift [bisher: Präsidentin mit Kollektivunterschrift zu zweien].

    SOGC 110/2010 - 10.06.2010
    Categories: Miscellaneous changes

    Publication number: 5668968, Commercial Registry Office Schwyz, (130)

    My Hair AG, in Freienbach, CH-130.4.012.651-7, Aktiengesellschaft (SHAB Nr. 46 vom 08.03.2010, S. 16, Publ. 5528504).

    Domizil neu:
    Seestrasse 79, 8806 Bäch SZ.

    Hit list

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