Beautymed Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.469.587
Date of incorporation:
12/19/2007
Location:
Freienbach
Office:
Freienbach
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Institut de Beauté et de Santé, Beautymed S.A.
- (Institut für Schönheit und Gesundheit, Beautymed AG) (Beauty and Health Institute, Beautymed Inc.)
Management
Jürg Greter
Zürich
Member of the board
Individual signing authority
Gregor Mattli
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Mattli
Lausanne
Member of the board
Joint signing authority (any two to sign)
Burkhard Vetsch
Blonay
Member of the board
Joint signing authority (any two to sign)
Adrian Meng
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Michael Reynolds
Auckland
Member of the board
Individual signing authority
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Address & Locations
Primary Address
bei Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
Bahnhofstrasse 3
8808 Pfäffikon SZ
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 817 | 13.02.2017 | 33 | 16.02.2017 | 3352235 |
| 2 | 185 | 13.01.2016 | 11 | 18.01.2016 | 2601995 |
| 3 | 6469 | 15.12.2015 | 246 | 18.12.2015 | 2549431 |
| 4 | 2929 | 08.06.2015 | 110 | 11.06.2015 | 2200537 |
| 5 | 2270 | 29.04.2015 | 84 | 04.05.2015 | 2133273 |
| 6 | 1951 | 10.04.2015 | 71 | 15.04.2015 | 2098379 |
| 7 | 2529 | 13.05.2014 | 94 | 16.05.2014 | 1505543 |
| 8 | 5451 | 03.11.2011 | 217 | 08.11.2011 | 6406748 |
| 9 | 4932 | 19.10.2010 | 207 | 25.10.2010 | 13/5866444 |
| 10 | 4634 | 24.09.2010 | 190 | 30.09.2010 | 14/5832880 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundstücke erwerben, halten und veräussern.