Beautymed Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.469.587
Calendar
Date of incorporation:
12/19/2007
Location icon
Location:
Freienbach
City icon
Office:
Freienbach
Legal icon
Legal Form:
limited or corporation
Growth icon
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

Male

Jürg Greter

Location icon

Zürich

Member of the board

Individual signing authority

Link icon
Male

Gregor Mattli

Location icon

London, GB

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Armin Mattli

Location icon

Pfäffikon

Chairperson of the board

Individual signing authority

Link icon
City icon

Dominique Carrupt

Location icon

Chamoson

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Gregor Mattli

Location icon

Lausanne

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Burkhard Vetsch

Location icon

Blonay

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Yves Bonnard

Location icon

Pully

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Adrian Meng

Location icon

Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Gregor Mattli

Location icon

Montreux

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Finch

Location icon

Singapur

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Michael Reynolds

Location icon

Auckland

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
bei Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner Bahnhofstrasse 3 8808 Pfäffikon SZ

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
181713.02.20173316.02.20173352235
218513.01.20161118.01.20162601995
3646915.12.201524618.12.20152549431
4292908.06.201511011.06.20152200537
5227029.04.20158404.05.20152133273
6195110.04.20157115.04.20152098379
7252913.05.20149416.05.20141505543
8545103.11.201121708.11.20116406748
9493219.10.201020725.10.201013/5866444
10463424.09.201019030.09.201014/5832880

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundstücke erwerben, halten und veräussern.