schminkbar (schweiz) ag

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.405.361
Calendar
Date of incorporation:
11/29/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • ciné mask ag

Management

Female

Andrea Keim

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Zürich

Member of management

Joint signing authority (any two to sign)

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Female

Lia Konrad-Petri

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Zürich

Chairperson of the board + member of management

Joint signing authority (any two to sign)

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Male

Marc Rotter

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Kilchberg

Managing member of the board + chairperson of the management board

Individual signing authority

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Female

Kim Rotter-Petri

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Kilchberg

Vice-chairperson of the board + member of management

Joint signing authority (any two to sign)

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Male

Roman Merkt

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Beatrice Petri

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Zürich

Member of the board

Individual signing authority

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Beatrice Petri

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Zürich

Member of the board

Individual signing authority

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Kim A. Petri

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Zürich

Joint signing authority (any two to sign)

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Lia Petri

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Zürich

Joint signing authority (any two to sign)

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Female

Beatrice Petri

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Schaffhausen

Chairperson of the board

Individual signing authority

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Lia Petri

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Pestalozzi

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Gachnang

Member of the board + secretary

Joint signing authority (any two to sign)

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Female

Kim Rotter-Petri

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Jennifer Restori

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Bubikon

Member of management

Joint signing authority (any two to sign)

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Andreas Herzog

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Gottlieben

Member of management

Joint signing authority (any two to sign)

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Beatrice Petri Feurer

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Steckborn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Rotter

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Zürich

Managing member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kasernenstrasse 21 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12291408.06.202211213.06.20221005493322
21946212.05.20229517.05.20221005475055
3566309.02.20173114.02.20173345223
44561420.12.201625023.12.20163243137
54119118.11.201622823.11.20163178213
61525728.04.20158301.05.20152129815
7413628.01.20152102.02.20151963729
81116928.03.20146402.04.20141430295
9A3824328.11.2013A23403.12.20131212755
103766825.11.201323128.11.20131205893

Company Purpose

Erbringung von Dienstleistungen und Handel im Lifestylebereich nach dem Franchisingsystem "schminkbar ". Die Gesellschaft ist Master-Franchisenehmerin für die Schweiz der cinémask management ag und kann Franchiselizenzen in der Schweiz vergeben. Die Gesellschaft kann Beteiligungen, Immaterialgüterrechte und Immobilien im Inland erwerben, halten und verkaufen. Sie kann Zweigniederlassungen, Tochtergesellschaften, Geschäftsstellen und Vertretungen im Inland errichten und sich an Unternehmen im Inland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren.