• Parbeauté AG

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    Register number: CH-280.3.918.870-8
    Sector: Trading in consumer goods

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Parbeauté AG

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    Company dossier as PDF

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    About Parbeauté AG

    • Parbeauté AG has its legal headquarters in Binningen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management of the company Parbeauté AG consists of 4 persons. The foundation of the company took place on 11.11.1994.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.05.2021.
    • In the commercial register the company Parbeauté AG is registered under the UID CHE-106.118.095.
    • There are 2 other active companies that have registered an identical address. These include: JKL GmbH, Travel Retail Experts Ltd..

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Kauf, Verkauf und Handel mit sowie Import und Export von Markenartikeln und Konsumgütern aller Art, insbesondere von Schönheitsprodukten, Parfums, Accessoires etc. Die Gesellschaft kann Agenturen für die Vermittlung und den Vertrieb solcher Produkte und Marken übernehmen, sich an ähnlichen Unternehmungen beteiligen, alle Transaktionen des Mobilienverkehrs durchführen und treuhänderische Geschäfte ausüben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RST Treuhand AG
    Basel <2004 21.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Parbeauté SA
    • Parbeauté Ltd
    • Parbeauté
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    Branches (1)

    Parbeauté AG in Samnaun Dorf

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Parbeauté 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 210504/2021 - 04.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005168392, Commercial Registry Office Basel-Landschaft, (280)

    Parbeauté AG, in Binningen, CHE-106.118.095, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2010, S.7, Publ. 5802126).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragenen Aktionären schriftlich, mit Telefax oder mit elektronischer Post zuzustellen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Rechberger, Martin, von Binningen, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Pfyn].

    SOGC 173/2010 - 07.09.2010
    Categories: Miscellaneous changes

    Publication number: 5802126, Commercial Registry Office Basel-Landschaft, (280)

    Parbeauté AG, in Binningen, CH-280.3.918.870-8, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2010, S. 7, Publ. 5727392).

    Eingetragene Personen neu oder mutierend:
    Rechberger, Daniel, von Pfyn, in Allschwil, mit Einzelprokura.

    SOGC 134/2010 - 14.07.2010
    Categories: Miscellaneous changes

    Publication number: 5727392, Commercial Registry Office Basel-Landschaft, (280)

    Parbeauté AG, in Binningen, CH-280.3.918.870-8, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2009, S. 6, Publ. 5407614).

    Domizil neu:
    Schlüsselgasse 4, 4102 Binningen.

    Hit list

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