Reports for Sensation Beauty SA
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About Sensation Beauty SA
- Sensation Beauty SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». Sensation Beauty SA is active.
- Sensation Beauty SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.02.2025.
- The reported UID is the following: CHE-369.073.950.
- 5 trademarks or applications for trademarks are currently registered in the IPI database.
Management (3)
newest board members
Barthélémy Rémy Raymond Debray,
Bertrand François Pariot,
Paul Nicolas Liurette
newest authorized signatories
Commercial register information
Entry in the commercial register
10.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.118.460-0
UID/VAT
CHE-369.073.950
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
La société a pour but: la création, achat, vente, importation, exportation, distribution et promotion de marques de cosmétiques naturelles et éco-engagées; toutes opérations convergentes à ces buts.
Other company names
Past and translated company names
- Sensation Beauty LTD
- Sensation Beauty AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 19.02.2024 | active | 16975/2023 |
19.02.2024 | active | 16975/2023 |
Newest SOGC notifications: Sensation Beauty SA
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: HR02-1006261883, Commercial Registry Office Neuenburg, (645)
Sensation Beauty SA, à Neuchâtel, CHE-369.073.950 (FOSC du 04.07.2024, p. 0/1006076286). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 140'392 à CHF 144'130 par l'émission de 3'738 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 144'130, entièrement libéré, divisé en 144'130 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 12.02.2025.
Publication number: HR02-1006076286, Commercial Registry Office Neuenburg, (645)
Sensation Beauty SA, à Neuchâtel, CHE-369.073.950 (FOSC du 27.11.2023, p. 0/1005894866).
Nouvelle raison sociale:
Sensation Beauty SA (Sensation Beauty AG) (Sensation Beauty LTD).
But modifié:
La société a pour but: la création, achat, vente, importation, exportation, distribution et promotion de marques de cosmétiques naturelles et éco-engagées;
toutes opérations convergentes à ces buts. Par décision du 27.06.2024, l'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-actions. Pour les détails, voir les statuts.
Communications aux actionnaires:
par courrier ou sous forme électronique (y compris par e-mail) ou par une publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 27.06.2024. L'administrateur Debray Barthélémy Rémy Raymond n'exerce plus la signature sociale.
Publication number: HR02-1005894866, Commercial Registry Office Neuenburg, (645)
Sensation Beauty SA, à Neuchâtel, CHE-369.073.950 (FOSC du 20.09.2023, p. 0/1005842119).
Nouvelle adresse:
Rue Jehanne-de-Hochberg 1, 2000 Neuchâtel.
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.