• Skin Concept AG

    ZH
    active
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    Register number: CH-020.3.032.132-9
    Sector: Trading in consumer goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    34

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    About Skin Concept AG

    • Skin Concept AG has its legal headquarters in Affoltern am Albis, is active and operates in the sector «Trading in consumer goods».
    • The management has 4 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.04.2018.
    • The UID registered in the commercial register of ZH is CHE-114.119.808.
    • 76 trademarks or applications for trademarks of the company Skin Concept AG are registered at the IPI.
    • Medena AG, Medena Holding AG, Swiss Image International AG have the same address as Skin Concept AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, Herstellung und Vertrieb von pharmazeutischen und kosmetischen Produkten, von Nahrungsmittelzusätzen und Veterinärprodukten sowie den Handel ebensolcher Produkte im In- und Ausland. Die Gesellschaft kann Wertschriften und Immaterialgüter aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Zweigniederlassungen und Tochtergesellschaften errichten und im übrigen alle Geschäfte tätigen, die mit ihrem Zweck und der Anlage ihrer Mittel im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidinter AG
    Zürich 12.03.2008 09.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Skin Concept Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    swiss allure 31.05.2016 active 50774/2016
    swiss allure 31.05.2016 active 50774/2016

    Newest SOGC notifications: Skin Concept 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

    SOGC 68/2018 - 10.04.2018
    Categories: Change in management

    Publication number: 4160537, Commercial Registry Office Zurich, (20)

    Skin Concept AG, in Affoltern am Albis, CHE-114.119.808, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2017, Publ. 3766805).

    Eingetragene Personen neu oder mutierend:
    Sareen, Arti, indische Staatsangehörige, in Dubai (AE), mit Einzelunterschrift.

    SOGC 184/2017 - 22.09.2017
    Categories: Change in management

    Publication number: 3766805, Commercial Registry Office Zurich, (20)

    Skin Concept AG, in Affoltern am Albis, CHE-114.119.808, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2014, Publ. 1871855).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sokolic, Beatrice, von Ufhusen, in Affoltern am Albis, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Thiéry, Gilles, von Schöftland, in Affoltern am Albis, mit Einzelunterschrift [bisher: Thiéry, Gilles Patrick, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 239/2014 - 10.12.2014
    Categories: Change of auditors

    Publication number: 1871855, Commercial Registry Office Zurich, (20)

    Skin Concept AG, in Affoltern am Albis, CHE-114.119.808, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2013, Publ. 1056507). Gemäss Erklärung vom 26.11.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidinter AG (CH-020.9.900.392-2), in Zürich, Revisionsstelle.

    Hit list

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