Age of the company
26 yearsCapital in CHF
100'000Active brands
2Reports for Pure AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pure AG
- Pure AG in Basel is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». Pure AG is active.
- The company was founded on 12.05.1997 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.08.2022.
- The reported UID is the following: CHE-103.583.449.
- 4 trademarks or applications for trademarks of the company Pure AG are registered at the IPI.
- On the same address as Pure AG there are 4 other active companies registered. These include: Confirm AG Basel, Intelligent Fitness GmbH, TRINUM Stiftung für Trinationalen Umweltschutz.
Management (2)
newest board members
Teresa Paula Soares da Graça Costa e Silva Jenny,
Vittorio Enzo Bruno Jenny
newest authorized signatories
Teresa Paula Soares da Graça Costa e Silva Jenny,
Vittorio Enzo Bruno Jenny
Commercial register information
Entry in the commercial register
12.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.805-4
UID/VAT
CHE-103.583.449
Sector
Personal wellness and beauty services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Aufbau von Franchisenetzwerken in der Schweiz sowie weltweit; ferner Herstellung, Import, Export und Vertrieb von Produkten aus dem Beauty-, Wellness-, Lifestyle- und Kosmetikbereich sowie aus der Bekleidungsindustrie sowie die Erbringung aller damit in Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann Beteiligungen an anderen Gesellschaften erwerben, halten und veräussern, sowie Immobilien erwerben, kommerziell nutzen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baltreu AG | Reinach (BL) | 02.08.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siegenthaler Revision AG | Ittigen | 03.04.2019 | 11.07.2022 | |
| Markus Kocher Unternehmensberatung | Basel | 19.11.2013 | 02.04.2019 | |
Other company names
Past and translated company names
- Pure Ltd
- Pure SA
- Glamour Ventures AG
- Frame the Company AG
- Frame the Company AG Basel
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Pure Skin Boutique | 07.09.2023 | active | 07945/2022 |
| Pure Urban | 25.10.2022 | active | 07934/2022 |
Newest SOGC notifications: Pure 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
Publication number: HR02-1005533136, Commercial Registry Office Basel-Stadt, (270)
Pure AG, in Basel, CHE-103.583.449, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518721).
Eingetragene Personen neu oder mutierend:
Baltreu AG (CHE-450.792.693), in Reinach (BL), Revisionsstelle.
Publication number: HR02-1005518721, Commercial Registry Office Basel-Stadt, (270)
Pure AG, in Basel, CHE-103.583.449, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004602079).
Ausgeschiedene Personen und erloschene Unterschriften:
Siegenthaler Revision AG (CHE-111.733.828), in Köniz, Revisionsstelle.
Publication number: HR02-1004602079, Commercial Registry Office Basel-Stadt, (270)
Pure AG, in Basel, CHE-103.583.449, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2013, S.0, Publ. 1188437).
Ausgeschiedene Personen und erloschene Unterschriften:
Markus Kocher Unternehmensberatung (CHE-114.638.600), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Siegenthaler Revision AG (CHE-111.733.828), in Köniz, Revisionsstelle.
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.