Reports for Pure AG
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About Pure AG
- Pure AG is a Company limited by shares (AG) with its legal headquarters in Basel. Pure AG belongs to the industry «Personal wellness and beauty services» and is currently active.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 02.08.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.583.449.
- At the moment, the company Pure AG has 8 various trademarks or applications in the IPI database.
- Confirm AG Basel, Intelligent Fitness GmbH, TRINUM Stiftung für Trinationalen Umweltschutz are registered at the same address.
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Pure Skin Boutique | 07.09.2023 | active | 07945/2022 |
| Pure Skin Boutique | 07.09.2023 | active | 07945/2022 |
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.