• skinworld AG

    BE
    active
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    Register number: CH-036.2.043.358-5
    Sector: Operation of medical and dental practices

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for skinworld AG

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    Company dossier as PDF

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    About skinworld AG

    • skinworld AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». skinworld AG is active.
    • The management of the company skinworld AG consists of 2 persons.
    • The last commercial register change was made on 22.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BE under the UID CHE-114.594.799.
    • Companies with the same address as skinworld AG: "Fédéral" - Liegenschaften AG, Anders GmbH, Ascon-Contactlinsen AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of medical and dental practices

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Leistungen im Bereich der medizinischen und ästhetischen Dermatologie. Sie kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 22.12.2020

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    Former auditor (2)
    Name City Since Until
    CORE Revision AG
    Düdingen 07.06.2018 21.12.2020
    Siegenthaler Revision AG
    Ittigen 24.06.2015 06.06.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • skinworld Dres. med. Benedikt Göschke & Jean-Philipp Görög
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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.

    Newest SOGC notifications: skinworld 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 201222/2020 - 22.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005054531, Commercial Registry Office Berne, (36)

    skinworld AG, in Bern, CHE-114.594.799, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4274963).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CORE Revision AG (CHE-230.955.198), in Düdingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Emmenbrücke (Emmen), Revisionsstelle.

    SOGC 108/2018 - 07.06.2018
    Categories: Change of auditors

    Publication number: 4274963, Commercial Registry Office Berne, (36)

    skinworld AG, in Bern, CHE-114.594.799, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2225945).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Siegenthaler Revision AG (CHE-111.733.828), in Köniz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORE Revision AG (CHE-230.955.198), in Düdingen, Revisionsstelle.

    SOGC 119/2015 - 24.06.2015
    Categories: Change of auditors

    Publication number: 2225945, Commercial Registry Office Berne, (36)

    skinworld AG, in Bern, CHE-114.594.799, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2008, S. 6, Publ. 4780112). [Streichung der Bemerkung betreffend Verzicht auf eine eingeschränkte Revision infolge Wahl einer Revisionsstelle.] [gestrichen: Gemäss Erklärung der Gesellschafter vom 04.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: Siegenthaler Revision AG (CHE-111.733.828), in Köniz, Revisionsstelle.

    Hit list

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