• swissestetic AG

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    Register number: CH-170.3.033.246-5
    Sector: Trading in consumer goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for swissestetic AG

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    About swissestetic AG

    • swissestetic AG in Baar is a Company limited by shares (AG) from the sector «Trading in consumer goods». swissestetic AG is active.
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 27.01.2023. Under «Notifications» it is possible to view all previous changes.
    • The company swissestetic AG is registered under the UID CHE-114.785.394.
    • 4 various trademarks or applications have been registered by the company swissestetic AG in the IPI.
    • Aquino Con AG, Bioline Health AG, Bioline Pharmaceutical AG have the same address as swissestetic AG.

    Management (2)

    newest board members

    Werner Stricker

    Executive board

    Sandra Flury

    newest authorized signatories

    Sandra Flury,
    Werner Stricker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Vertrieb, Verkauf, Import und Export von medizinischen und kosmetischen Produkten und Geräten aller Art, Entwicklung, Erwerb und Verkauf von Lizenzen und Patenten sowie Beratung und Veröffentlichung von Publikationen im Medizin- und Kosmetikbereich; Handel, einschliesslich Import/Export und Vermittlung von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Silkmed Distribution AG
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    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
    - pending application 06542/2024
    Hyalucaps 11.01.2019 active 56703/2017

    Newest SOGC notifications: swissestetic 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 230127/2023 - 27.01.2023
    Categories: Change in management

    Publication number: HR02-1005663296, Commercial Registry Office Zug, (170)

    swissestetic AG, in Baar, CHE-114.785.394, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005212508).

    Eingetragene Personen neu oder mutierend:
    Stricker, Werner, von Zürich, in Walenstadt, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach].

    SOGC 210610/2021 - 10.06.2021
    Categories: Merger

    Publication number: HR02-1005212508, Commercial Registry Office Zug, (170)

    swissestetic AG, in Baar, CHE-114.785.394, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997618).

    Fusion:
    Übernahme der Aktiven und Passiven der Intermedical Group AG, in Baar (CHE-429.960.503), gemäss Fusionsvertrag vom 12.05.2021 und Bilanz per 31.12.2020. Aktiven von CHF 267'997.00 - unter welchen sämtliche Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 14'300.00 gehen auf die übernehmende Gesellschaft über. Da die Aktionäre der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhalten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 201012/2020 - 12.10.2020
    Categories: Change in capital

    Publication number: HR02-1004997618, Commercial Registry Office Zug, (170)

    swissestetic AG, in Baar, CHE-114.785.394, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004466016).

    Statutenänderung:
    29.09.2020.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Hit list

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