• Énielle AG

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    Register number: CH-320.3.059.215-9
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    165'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for Énielle AG

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    Company dossier as PDF

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    About Énielle AG

    • Énielle AG has its legal headquarters in Zürich and is active. It operates in the sector «Production of cleaning and cosmetic articles».
    • The management of the company Énielle AG consists of 2 persons. The foundation of the company took place on 18.04.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.10.2023.
    • The reported UID is CHE-112.887.925.
    • 3 various trademarks or applications have been registered by the company Énielle AG in the IPI.
    • On the same address as Énielle AG there are 5 other active companies registered. These include: ARIA Services AG, ESG Engineering & Consulting AG, Libraco GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Entwicklung, die Verwaltung, die Lizenzierung und den Vertrieb von Produkten, Know-How, Patenten und anderen Schutzrechten aller Art insbesondere im Bereich von Life Sciences, Gesundheit und Schönheits-Kosmetik sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann im In- und Ausland Unternehmungen finanzieren, Liegenschaften erwerben, belasten, verwalten und verwerten sowie alle Geschäfte durchführen, die mit diesen Zwecken direkt oder indirekt im Zusammenhang stehen, sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Patente und Lizenzen erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revisura AG
    Bottighofen 11.08.2006 17.06.2009
    Besana AG in Liquidation
    Luzern 24.04.2006 10.08.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Énielle SA
    • Énielle Ltd.
    • SDX Cosmetics AG
    • SDX Cosmetics Ltd.
    • SDX Cosmetics SA
    • Vortex FX Ltd.
    • Vortex FX AG
    • Vortex FX SA
    • MERLIN-FX AG
    • Teos AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    12.08.2021 active 04723/2021
    énielle 20.05.2019 active 81817/2018

    Newest SOGC notifications: Énielle 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 231009/2023 - 09.10.2023
    Categories: Change in management

    Publication number: HR02-1005855298, Commercial Registry Office Zurich, (20)

    Énielle AG, in Zürich, CHE-112.887.925, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2023, Publ. 1005822578).

    Eingetragene Personen neu oder mutierend:
    Bihrer, Rudolf Andreas, von Zürich, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Herrliberg].

    SOGC 230824/2023 - 24.08.2023
    Categories: Change in management

    Publication number: HR02-1005822578, Commercial Registry Office Zurich, (20)

    Énielle AG, in Zürich, CHE-112.887.925, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005626674).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marty, Kimberley Anne, britische Staatsangehörige, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bihrer, Rudolf Andreas, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 221213/2022 - 13.12.2022
    Categories: Change of company address

    Publication number: HR02-1005626674, Commercial Registry Office Zurich, (20)

    Énielle AG, in Zürich, CHE-112.887.925, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448570).

    Domizil neu:
    Spyristrasse 11, 8044 Zürich.

    Hit list

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