Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Tanned! AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tanned! AG
- Tanned! AG is a Company limited by shares (AG) with its legal headquarters in Basel. Tanned! AG belongs to the industry «Personal wellness and beauty services» and is currently active.
- The management consists of one person. The company was founded on 11.05.2005.
- On the 18.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Tanned! AG is registered under the UID CHE-112.353.799.
- BUSINESS IT AG, Stiftung für CF-Patienten der Nordwestschweiz, Swiss Kompass AG are registered at the same address.
Commercial register information
Entry in the commercial register
11.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.557-3
UID/VAT
CHE-112.353.799
Sector
Personal wellness and beauty services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt Handel mit Waren aller Art, insbesondere mit Solarien, sowie Betrieb von Solarien, Vertrieb von EDV-Produkten, Unterhaltungselektronik und Videotechnik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben. verwalten und veräussern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PICO TREUHAND AG | Basel | 18.05.2005 | 10.12.2009 |
Other company names
Past and translated company names
- Palm Beach AG
Ownership structure
Holdings
Newest SOGC notifications: Tanned! 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: HR02-1006012179, Commercial Registry Office Basel-Stadt, (270)
Tanned! AG, in Basel, CHE-112.353.799, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852154).
Ausgeschiedene Personen und erloschene Unterschriften:
Lupo, Salvatore, italienischer Staatsangehöriger, in Magden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Nuha, Ajshe, deutsche Staatsangehörige, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004852154, Commercial Registry Office Basel-Stadt, (270)
Tanned! AG, in Basel, CHE-112.353.799, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745287).
Ausgeschiedene Personen und erloschene Unterschriften:
Bottoni, Sinân Malik, von Basel, in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Bottoni, Marco C., von Basel und Brusio, in Möhlin, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lupo, Salvatore, italienischer Staatsangehöriger, in Magden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004745287, Commercial Registry Office Basel-Stadt, (270)
Tanned! AG, in Basel, CHE-112.353.799, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2018, Publ. 4296091).
Domizil neu:
Clarastr. 21, 4058 Basel.
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.