Reports for PM-International AG (Schweiz)
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About PM-International AG (Schweiz)
- PM-International AG (Schweiz) is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Thayngen.
- PM-International AG (Schweiz) was founded on 27.07.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.06.2025.
- In the commercial register the company PM-International AG (Schweiz) is registered under the UID CHE-106.646.098.
- The IPI database currently contains 2 trademarks or applications for the company PM-International AG (Schweiz).
Management (5)
newest board members
Thomas Rauscher,
Patrick Oliver Bacher,
Rolf Michael Sorg,
Alexander Plath
Executive board
newest authorized signatories
Lucrezia Silvia Späth,
Patrick Oliver Bacher,
Rolf Michael Sorg,
Alexander Plath
Commercial register information
Entry in the commercial register
27.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thayngen
Commercial Registry Office
SH
Commercial register number
CH-290.3.003.080-6
UID/VAT
CHE-106.646.098
Sector
Trading in consumer goods
Purpose (Original language)
Import, Export und Vertrieb von Produkten in den Bereichen Kosmetik und Nahrungsmittelergänzung; Handel von Verbauchs- und Luxusgütern sowie Waren aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 16.11.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 16.11.2016 | 15.11.2017 | |
| MOORE Zürich AG | Zürich | 09.11.2012 | 28.12.2015 | |
| TT Tamagni Revision AG | Neuhausen am Rheinfall | <2004 | 08.11.2012 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.11.1994 | deleted | 08145/1993 |
| 28.11.1994 | deleted | 08145/1993 |
Newest SOGC notifications: PM-International AG (Schweiz)
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: HR02-1006364659, Commercial Registry Office Schaffhausen, (290)
PM-International AG (Schweiz), in Thayngen, CHE-106.646.098, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921630).
Ausgeschiedene Personen und erloschene Unterschriften:
Luz, Bettina Renate, deutsche Staatsangehörige, in Thayngen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Rauscher, Thomas, österreichischer Staatsangehöriger, in Rorschacherberg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: von Österreich, Geschäftsführer, mit Einzelprokura];
Späth, Lucrezia Silvia, von Eglisau, in Altendorf, Geschäftsführerin, mit Einzelprokura.
Publication number: HR02-1004921630, Commercial Registry Office Schaffhausen, (290)
PM-International AG (Schweiz), in Thayngen, CHE-106.646.098, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2019, Publ. 1004754446).
Eingetragene Personen neu oder mutierend:
Luz, Bettina Renate, deutsche Staatsangehörige, in Thayngen, mit Kollektivprokura zu zweien.
Publication number: HR02-1004754446, Commercial Registry Office Schaffhausen, (290)
PM-International AG (Schweiz), in Thayngen, CHE-106.646.098, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3873367).
Ausgeschiedene Personen und erloschene Unterschriften:
Grädel, Kurt Heinz, von Huttwil, in Winkel, mit Kollektivprokura zu zweien.
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.