Reports for SB Beauty & Care Company AG in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SB Beauty & Care Company AG in Liquidation
- SB Beauty & Care Company AG in Liquidation has its legal headquarters in Hünenberg and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The company was founded on 29.04.2008 and has 6 persons in its management.
- The most recent commercial register change was made on 09.08.2021. You can find all changes under «Notifications».
- The company SB Beauty & Care Company AG in Liquidation is registered under the UID CHE-114.282.638.
- Companies with the same address as SB Beauty & Care Company AG in Liquidation: BK Group Holding AG, Body, Face & Soul Kosmetikcenter GmbH, IBB Group Holding AG.
Management (6)
newest board members
Peter Hans Bachmann,
Heinrich Birrer,
Thomas Christen-Frey,
Werner Kaufmann
Executive board
newest authorized signatories
Jean-Pierre Claude Volpert,
Peter Hans Bachmann,
Heinrich Birrer,
Thomas Christen-Frey,
Werner Kaufmann
Commercial register information
Entry in the commercial register
29.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.111-2
UID/VAT
CHE-114.282.638
Sector
Trading in consumer goods
Purpose (Original language)
Herstellung und Handel sowie Import und Export von kosmetischen Produkten, kosmetischen Handelsgütern und Waren, insbesondere im Wellness- und Beautybereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Baar | 09.02.2011 | ||
Other company names
Past and translated company names
- SB Beauty & Care Company AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SB Beauty & Care Company AG in Liquidation
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: HR02-1005266992, Commercial Registry Office Zug
SB Beauty & Care Company AG, in Hünenberg, CHE-114.282.638, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200356).
Firma neu:
SB Beauty & Care Company AG in Liquidation. Mit Entscheid vom 30.07.2021, 10.30 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
Publication number: HR02-1005200356, Commercial Registry Office Zug, (170)
SB Beauty & Care Company AG, in Hünenberg, CHE-114.282.638, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991218).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004991218, Commercial Registry Office Zug, (170)
SB Beauty & Care Company AG, in Hünenberg, CHE-114.282.638, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663669).
Eingetragene Personen neu oder mutierend:
Kaufmann, Werner, von Hochdorf, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hünenberg];
Volpert, Jean Pierre Claude, von Rheinau, in Risch, Geschäftsführer, mit Kollektivunterschrift 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.