VERENO AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.357.941
Calendar
Date of incorporation:
12/19/2003
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Location:
Gisikon
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Office:
Gisikon
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 173'267.00

Previous Company Names

  • Beauty Wellness Stars AG
  • (Beauty Wellness Stars SA) (Beauty Wellness Stars Ltd)
  • VERENO AG

Management

Male

Jörg Hennig

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Oensingen

Member of the board

Individual signing authority

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Male

Hans Schöpfer

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Kerns

Einziges mitglied des verwaltungsrates

Individual signing authority

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Kurt Flück

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Flumenthal

Member of the board

Individual signing authority

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Male

Ekrem Halimi

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Oberbuchsiten

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Reussstrasse 7 6038 Gisikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1396417.04.20257824.04.20251006315528
2301204.04.20236911.04.20231005720156
3B157920.02.2023B3823.02.20231005685682
4877120.10.202020723.10.20201005006745
5709824.08.202016627.08.20201004965813
6892806.11.201921811.11.20191004756296
7629605.08.201915108.08.20191004692009
8(Transfer seat)(Transfer seat)

Company Purpose

Verwaltungen, Hauswartungen, Renovationen und Instandhaltung von Immobilien, Reparaturen aller Art, Sanierungen, Generalunternehmungen, Import und Export von Waren aller Art; Beteiligungen; Erwerb, Verwaltung und Verkauf von Immobilien.