Reports for Rituals Cosmetics Switzerland AG
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About Rituals Cosmetics Switzerland AG
- Rituals Cosmetics Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Rituals Cosmetics Switzerland AG belongs to the industry «Trading with various goods» and is currently active.
- The company was founded on 08.08.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.10.2023.
- The reported UID is CHE-458.914.037.
- On the same address there are 12 other active companies registered. These include: Andrew Technologies AG, Argovest AG, Dr. med. Adolf und Adelheid Gretener-Thürlemann Stiftung.
Management (6)
newest board members
Grégory Marcel Jean Bruyer,
Lucas Diederik Van Eeghen,
Natalie Jessica Dini,
Jenny Diana De Vries,
Raymond Bernardus Hubertus Maria Cloosterman
newest authorized signatories
Grégory Marcel Jean Bruyer,
Elena Pentsi,
Lucas Diederik Van Eeghen,
Natalie Jessica Dini,
Jenny Diana De Vries
Commercial register information
Entry in the commercial register
08.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.039.031-5
UID/VAT
CHE-458.914.037
Sector
Trading with various goods
Purpose (Original language)
Detail- und Grosshandel mit Waren aller Art, insbesondere aber nicht ausschliesslich, von Wellness- und Beauty-Produkten, Kosmetika, Toilettenartikeln, Parfums, Seifen, Tees und Bekleidung sowie die Erbringung von Dienstleistungen im SPA- und Wellness-Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 13.08.2014 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rituals Cosmetics Switzerland 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: HR02-1005854185, Commercial Registry Office Zurich, (20)
Rituals Cosmetics Switzerland AG, in Zürich, CHE-458.914.037, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2023, Publ. 1005850587).
Ausgeschiedene Personen und erloschene Unterschriften:
Arts, Anita Anna Berendina, niederländische Staatsangehörige, in Laren (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Walker, Tina Sarah, von Oberdorf (SO), in Altendorf, mit Einzelprokura.
Publication number: HR02-1005850587, Commercial Registry Office Zurich, (20)
Rituals Cosmetics Switzerland AG, in Zürich, CHE-458.914.037, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2023, Publ. 1005705956).
Domizil neu:
c/o Tax Partner AG, Talstrasse 80, 8001 Zürich.
Publication number: HR02-1005705956, Commercial Registry Office Zurich, (20)
Rituals Cosmetics Switzerland AG, in Zürich, CHE-458.914.037, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2022, Publ. 1005515989).
Ausgeschiedene Personen und erloschene Unterschriften:
van Groningen, Marcel Johannes Bernardus, niederländischer Staatsangehöriger, in Didam (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Arts, Anita Anna Berendina, niederländische Staatsangehörige, in Laren (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Bruyer, Grégory Marcel Jean, französischer Staatsangehöriger, in Amsterdam (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.