Reports for Yves Swiss International AG
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About Yves Swiss International AG
- Yves Swiss International AG has its legal headquarters in Sursee, is active and operates in the sector «Trading in consumer goods».
- The company was founded on 26.07.2012.
- The company has last modified its commercial register entry on 13.02.2025. All previous commercial register entries are available under «Notifications».
- The company Yves Swiss International AG is registered under the UID CHE-239.703.361.
- 4 Maison GmbH, Aurum Innovation GmbH, Badewell AG are registered at the same address.
Management (3)
newest board members
Walter Bestel,
Claude Niedermann,
Martina Claudia Niedermann-Stöckli
newest authorized signatories
Walter Bestel,
Claude Niedermann,
Martina Claudia Niedermann-Stöckli
Commercial register information
Entry in the commercial register
26.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-170.3.037.062-9
UID/VAT
CHE-239.703.361
Sector
Trading in consumer goods
Purpose (Original language)
Schulung und Vertrieb von kosmetischen Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
'REVISION' Aktiengesellschaft | Erlenbach (ZH) | 13.02.2025 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yves Swiss International 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
Publication number: HR02-1006255689, Commercial Registry Office Lucerne, (100)
Yves Swiss International AG, in Sursee, CHE-239.703.361, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2025, Publ. 1006220154).
Eingetragene Personen neu oder mutierend:
Niedermann, Claude, von Luzern, in Nottwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sursee];
Niedermann-Stöckli, Martina Claudia, von Wolhusen, in Nottwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sursee, Mitglied, mit Kollektivunterschrift zu zweien];
"REVISION" Aktiengesellschaft (CHE-107.903.292), in Zollikon, Revisionsstelle.
Publication number: HR02-1006220154, Commercial Registry Office Lucerne, (100)
Yves Swiss International AG, in Sursee, CHE-239.703.361, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2022, Publ. 1005423876).
Ausgeschiedene Personen und erloschene Unterschriften:
"REVISION" Aktiengesellschaft (CHE-107.903.292), in Zürich, Revisionsstelle.
Publication number: HR02-1005423876, Commercial Registry Office Lucerne, (100)
Yves Swiss International AG, in Sursee, CHE-239.703.361, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, S.0, Publ. 1944691).
Domizil neu:
Wassergrabe 3, 6210 Sursee.
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.