• Tanned! AG

    BS
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    Register number: CH-270.3.013.557-3
    Sector: Personal wellness and beauty services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Tanned! AG

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    Company dossier as PDF

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    About Tanned! AG

    • Tanned! AG is currently active and the industry «Personal wellness and beauty services». The legal headquarters are in Basel.
    • The company was founded on 11.05.2005 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.04.2024.
    • The Enterprise Identification Number of the company Tanned! AG is the following: CHE-112.353.799.
    • Next to the company Tanned! AG there are 4 other active companies with an identical address. These include: Sonio AG, Zweigniederlassung Basel, Stiftung für CF-Patienten der Nordwestschweiz, Swiss Kompass AG.

    Management (1)

    newest board members

    Ajshe Nuha

    newest authorized signatories

    Ajshe Nuha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Die Gesellschaft bezweckt Handel mit Waren aller Art, insbesondere mit Solarien, sowie Betrieb von Solarien, Vertrieb von EDV-Produkten, Unterhaltungselektronik und Videotechnik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben. verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PICO TREUHAND AG
    Basel 18.05.2005 10.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Palm Beach 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: Tanned! 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 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006012179, Commercial Registry Office Basel-Stadt, (270)

    Tanned! AG, in Basel, CHE-112.353.799, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852154).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lupo, Salvatore, italienischer Staatsangehöriger, in Magden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nuha, Ajshe, deutsche Staatsangehörige, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200313/2020 - 13.03.2020
    Categories: Change in management

    Publication number: HR02-1004852154, Commercial Registry Office Basel-Stadt, (270)

    Tanned! AG, in Basel, CHE-112.353.799, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745287).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bottoni, Sinân Malik, von Basel, in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bottoni, Marco C., von Basel und Brusio, in Möhlin, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lupo, Salvatore, italienischer Staatsangehöriger, in Magden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191025/2019 - 25.10.2019
    Categories: Change of company address

    Publication number: HR02-1004745287, Commercial Registry Office Basel-Stadt, (270)

    Tanned! AG, in Basel, CHE-112.353.799, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2018, Publ. 4296091).

    Domizil neu:
    Clarastr. 21, 4058 Basel.

    Hit list

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