Swiss Cosmetic Partners SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Sep 1, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-113.085.101
Registered seat
Genève
Canton
Geneva

Purpose

Toutes activités liées à la conception, à la fabrication, à l'importation, à l'exportation, à la commercialisation et à la distribution de produits cosmétiques suisses et de lignes de soins en Suisse et à l'étranger; elle peut réaliser ces activités soit pour le compte de ses clients, soit sous licence (Private Label).

Legal form
Corporation
Address
rue de la Rôtisserie 6, 1204 Genève
CH-ID
CH66020130060
Statutes
Aug 28, 2006, Jun 24, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Member of the board of directors · sole signature · citizen of Genève, Genève

Former officers (10)
AOB Associates SARL

Auditor · Carouge (GE)

until May 14, 2008

Secretary of the board of directors · joint signature by two · citizen of Genève, Troinex

until May 21, 2012

Member of the board of directors · joint signature by two · citizen of Faoug, Faoug

until Feb 13, 2009

Chair of the board of directors · joint signature by two · citizen of Saanen, Lausanne

until Aug 8, 2013
(CH-660-1681999-2) 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE Sàrl

Auditor · Collonge-Bellerive

until Jul 2, 2015

Member of the board of directors · joint signature by two · citizen of San Vittore, Genève

until Aug 11, 2014

Delegate of the board of directors · sole signature · citizen of Genève, Genève

until May 21, 2012

Member of the board of directors · joint signature by two · citizen of La Neuveville, Genève

until Nov 9, 2015

Delegate of the board of directors · joint signature by two · citizen of Genève, Genève

until Aug 8, 2013

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

until May 3, 2016

Register notices

  1. May 11, 2016 · Change of address

    No. 2827165

    Swiss Cosmetic Partners SA, à Genève, CHE-113.085.101 (FOSC du 03.05.2016, p. 0/2814183). Nouvelle adresse: rue de la Rôtisserie 6, 1204 Genève.

  2. May 3, 2016

    No. 2814183

    Officers who left
    Kishore Gopaul · Chair of the board of directors · joint signature by two
    Published text

    Swiss Cosmetic Partners SA, à Genève, CHE-113.085.101 (FOSC du 09.11.2015, p. 0/2470925). L'administrateur Gopaul Kishore, jusqu'ici président délégué, signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.