• parfumcity.ch AG

    AR
    active
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    Register number: CH-300.3.016.376-4
    Sector: Trading in consumer goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for parfumcity.ch AG

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    Company dossier as PDF

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    About parfumcity.ch AG

    • parfumcity.ch AG has its legal headquarters in Bühler and is active. It operates in the sector «Trading in consumer goods».
    • The company was founded on 25.11.2009 and has one person in its management.
    • The most recent commercial register change was made on 29.01.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of AR under the UID CHE-115.234.257.
    • 4 various trademarks or applications have been registered by the company parfumcity.ch AG in the IPI.
    • The address is identical with 16 other active companies. These include: Brigitte Müller, Raum für Auszeit, Deco-Thönig AG, Eschlerpark AG.

    Management (1)

    newest board members

    Victor Karl Gallus

    newest authorized signatories

    Victor Karl Gallus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel (inkl. Import und Export) von Parfums und Kosmetikartikeln sowie der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, die im Bereich von Online Shopping für Kosmetikartikel und damit verbundenen Dienstleistungen tätig sind. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Online Shop Services 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
    PARFUMCITY 12.04.2018 active 61941/2017
    PARFUMCITY 12.04.2018 active 61941/2017

    Newest SOGC notifications: parfumcity.ch 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 210129/2021 - 29.01.2021
    Categories: Change in capital

    Publication number: HR02-1005087183, Commercial Registry Office Appenzell A. Rh., (300)

    parfumcity.ch AG, in Bühler, CHE-115.234.257, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899724).

    Statutenänderung:
    20.01.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form oder per E-Mail an die im Aktienbuch eingetragenen Adressen.

    SOGC 200529/2020 - 29.05.2020
    Categories: Change in management

    Publication number: HR02-1004899724, Commercial Registry Office Appenzell A. Rh., (300)

    parfumcity.ch AG, in Bühler, CHE-115.234.257, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559984).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dörig, Nadia Tanja, von Appenzell, in Appenzell, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gallus, Victor, von Zuzwil (SG), in Zürich, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    SOGC 190206/2019 - 06.02.2019
    Categories: Change of company address

    Publication number: HR02-1004559984, Commercial Registry Office Appenzell A. Rh., (300)

    parfumcity.ch AG, in Bühler, CHE-115.234.257, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2018, Publ. 3964695).

    Domizil neu:
    Bleichelistrasse 22, 9055 Bühler.

    Hit list

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