• Schön und Gesund AG

    AG
    active
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    Register number: CH-249.3.004.458-7
    Sector: Drugstore

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Schön und Gesund AG

    • Schön und Gesund AG in Aarau is a Company limited by shares (AG) from the sector «Drugstore». Schön und Gesund AG is active.
    • The management has 3 active persons registered.
    • On the 04.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-108.480.673.
    • There are 7 other active companies that have registered an identical address. These include: Bio-Tuning GmbH, DeXi GmbH, Stiftung Linda.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Führung einer Drogerie mit Parfümerie- und Reformprodukten sowie Erbringung von Dienstleistungen im Bereich Schönheit, Gesundheit und Prävention; kann Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    LB Treuhand AG
    Zofingen 25.04.2005 23.08.2015
    Dr. Balsiger & Partner AG
    Zofingen <2004 24.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • DROPA Drogerie Centro Ruoss Lostorf AG
    • Ruoss Lostorf 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: Schön und Gesund 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 240404/2024 - 04.04.2024
    Categories: Change in management

    Publication number: HR02-1006000832, Commercial Registry Office Aargau, (400)

    Schön und Gesund AG, in Aarau, CHE-108.480.673, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294747).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Werder-Widmer, Susanne, von Gränichen und Schinznach-Bad, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Binz, Stefan, von Basel, in Kirchlindach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Werder, Hans Peter, von Brugg, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Schinznach-Bad, Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Zanetti-Binz, Andrea, von Basel, in Wohlen bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210920/2021 - 20.09.2021
    Categories: Change of company address

    Publication number: HR02-1005294747, Commercial Registry Office Aargau, (400)

    Schön und Gesund AG, in Aarau, CHE-108.480.673, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2021, Publ. 1005154044).

    Domizil neu:
    Kasinostrasse 30, 5000 Aarau.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154044, Commercial Registry Office Aargau, (400)

    Schön und Gesund AG, in Aarau, CHE-108.480.673, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.2015, Publ. 2334167).

    Statutenänderung:
    09.04.2021.

    Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    400 Namenaktien zu CHF 1'000.00 [bisher: 300 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 09.04.2021.

    Hit list

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