• SWISS PRESTIGE COSMETICS AG

    AG
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    Register number: CH-170.3.021.742-6
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SWISS PRESTIGE COSMETICS AG

    • SWISS PRESTIGE COSMETICS AG in Muri AG is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». SWISS PRESTIGE COSMETICS AG is active.
    • The management of the company SWISS PRESTIGE COSMETICS AG, which was founded on the 21.11.1997, consists of one person.
    • The most recent commercial register change was made on 22.01.2019. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-108.695.914.
    • Atelier Oetiker, Nachfolger Enrico Gehrig, Atelier Oetiker, Nachfolgerin Daniela Freuler, Fremo Interdrink AG are registered at the same address.

    Management (1)

    newest board members

    Alex Gut

    newest authorized signatories

    Alex Gut

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Produktion und Handel in eigenem und fremdem Namen mit Rohstoffen, pflanzlichen Stoffen und industriellen Erzeugnissen für die Kosmetikbranche Handel mit Strumpfwaren und Textilien aller Art, allgemeinen Handelsprodukten des täglichen Bedarfs sowie Erwerb, Verwertung und Verwaltung von Patenten, Lizenzen, Konzessionen, Handels- und Fabrikmarken und ähnlichen Rechten; kann Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Duss Treuhand GmbH
    Zug 12.09.2005 30.03.2009
    BDO AG
    Zürich <2004 11.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS PRESTIGE COSMETICS SA
    • SWISS PRESTIGE COSMETICS Ltd.
    • SILEX Specialities AG
    • SILEX Cosmetics AG
    • SILEX Handels AG
    • Silex Beteiligungs- und Finanz AG
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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: SWISS PRESTIGE COSMETICS 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 190122/2019 - 22.01.2019
    Categories: Change in management

    Publication number: HR02-1004547882, Commercial Registry Office Aargau, (400)

    SWISS PRESTIGE COSMETICS AG, in Muri (AG), CHE-108.695.914, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, Publ. 1004501739).

    Eingetragene Personen neu oder mutierend:
    Gut, Alex, von Grossdietwil, in Kallern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 181120/2018 - 20.11.2018
    Categories: Change in management

    Publication number: HR02-1004501739, Commercial Registry Office Aargau, (400)

    SWISS PRESTIGE COSMETICS AG, in Muri (AG), CHE-108.695.914, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2018, Publ. 4360767).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kratzer, Andreas, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 135/2018 - 16.07.2018
    Categories: Change in management

    Publication number: 4360767, Commercial Registry Office Aargau, (400)

    SWISS PRESTIGE COSMETICS AG, in Muri (AG), CHE-108.695.914, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2017, Publ. 3587761).

    Eingetragene Personen neu oder mutierend:
    Gut, Alex, von Grossdietwil, in Kallern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Kratzer, Andreas, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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