Health And Beauty Marketing Swiss Gmbh
Health and Beauty Marketing Swiss GmbH is a Swiss limited liability company (Gesellschaft mit beschränkter Haftung, GmbH) registered in the Swiss commercial register under UID CHE-108.481.342 (register number CH-100.4.019.136-2). The company was incorporated on 1 October 1996 and is domiciled in Lucerne, in the canton of Lucerne, Switzerland, with registered share capital of CHF 20,000. Its commercial register status is active.
The registered purpose of Health and Beauty Marketing Swiss GmbH is communication, advertising and the marketing of rights and public events in the fields of cosmetics, health, fitness and beauty care, together with related publishing activity and the acquisition of associated patents, licences and real estate. In practice, Health and Beauty Marketing Swiss GmbH publishes the trade title BEAUTY FORUM Edition Swiss, an industry publication aimed at cosmeticians, podiatrists, medical-aesthetics practitioners and other beauty professionals in Switzerland, and organises the Beauty Swiss trade fair and related networking events for the Swiss cosmetics and beauty-care sector.
These Swiss activities operate under the wider BEAUTY FORUM trade-media and trade-fair brand used in several European markets, which the organiser describes as linked to the BolognaFiere Cosmoprof Worldwide network of beauty-industry trade fairs. This reflects the company’s published business activity and brand affiliation rather than any ownership or corporate-group relationship, which is covered separately.
Health and Beauty Marketing Swiss GmbH’s registered office has changed within Lucerne over time; commercial register data record a change of address notified in May 2026, with the company’s current registered office at Pilatusstrasse 41, 6003 Lucerne, while its own website listing still shows a previous Lucerne address at Hirschmattstrasse 30a. No stock-exchange listing, standalone financial results or employee count for the Swiss entity were identified in the sources reviewed for this profile.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of Health and Beauty Marketing Swiss GmbH
As a Swiss limited liability company (GmbH), Health and Beauty Marketing Swiss GmbH is required to register its quotaholders in the commercial register, rather than disclosing only shareholders above a reporting threshold as for a Swiss stock corporation (AG). According to commercial register data last updated 1 November 2023, the company’s entire registered capital of CHF 20,000 is held by a single corporate quotaholder, Health and Beauty Germany GmbH, a private limited company registered in Ettlingen, Germany (Amtsgericht Mannheim, HRB 108901). No other quotaholders are recorded, and the holding represents a single, undivided 100% stake in the company’s share capital as of that date.
Earlier commercial register records identify two different corporate quotaholders at prior dates: Health and Beauty Holding GmbH and Health and Beauty Holding (Europe) GmbH. These entries indicate that the quotaholding was reorganised within the wider group ahead of the current registration in favour of Health and Beauty Germany GmbH, though the exact dates and mechanics of that transfer were not independently confirmed from the sources reviewed for this profile.
Data availability
Country availability: Full, for the direct quotaholder, since Swiss GmbH law requires every quotaholder to be named in the commercial register together with their capital contribution. No further ownership chain above Health and Beauty Germany GmbH could be verified from Swiss sources, and no natural-person ultimate beneficial owner is reported here, since Germany’s beneficial-ownership register was not accessible as part of this review.
Sources
Swiss commercial register data via Moneyhouse (moneyhouse.ch) and North Data (northdata.com), both citing the official Zefix/SHAB commercial-register record for Health and Beauty Marketing Swiss GmbH, retrieved 22 September 2026.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Health | 100% | Zefix — Swiss Central Business Names Index |
Officers
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Directors and officers of Health and Beauty Marketing Swiss GmbH
Commercial register data recorded for Health and Beauty Marketing Swiss GmbH show three current members of the company’s management, all with signatory rights. Two of these officers are identified in the sources reviewed for this profile: Roger von Ah, who holds the role of chairman of the board (Verwaltungsratspräsident) with authorized signatory rights recorded from around October 2019, and Roberto Valente, who holds the role of managing director (Geschäftsführer) with authorized signatory rights recorded from around July 2019 and is also named as the responsible contact in the imprint of the wider Health and Beauty group’s website. A third current management member is recorded in the register but was not separately identified from the sources reviewed for this profile. No resignations or removals from the current management were identified.
Data availability
Country availability: Partial. The Swiss commercial register (Zefix/SHAB) discloses the names, legal roles and signatory rights of GmbH management, but the third current officer was not resolved from the secondary sources reviewed for this profile. Nationality is not disclosed in any of the sources reviewed and is reported here as not disclosed rather than inferred from a name, address or place of business.
Sources
Swiss commercial register data via Moneyhouse (moneyhouse.ch) and North Data (northdata.com), and the imprint of health-and-beauty.com, retrieved 22 September 2026.
Group Structure
Group structure of Health and Beauty Marketing Swiss GmbH
Health and Beauty Marketing Swiss GmbH is not an independent company: commercial register data show that its entire registered capital is held by a single corporate quotaholder, Health and Beauty Germany GmbH, a private limited company registered in Ettlingen, Germany (Amtsgericht Mannheim, HRB 108901), which is therefore its verified immediate parent. No ultimate parent company above Health and Beauty Germany GmbH was independently confirmed from the sources reviewed for this profile. No subsidiaries of Health and Beauty Marketing Swiss GmbH itself were identified, and no sister companies were verified through an official filing as opposed to shared branding alone. The Swiss entity and its German parent are both described on the group’s own website as part of the wider “Health and Beauty Group,” which also identifies a further affiliation with the BolognaFiere Cosmoprof Worldwide network of beauty-industry trade fairs; this affiliation is a stated business-network relationship rather than a confirmed corporate-ownership link, and is not included in the table below.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Health and Beauty Germany GmbH | Germany | HRB 108901 (Amtsgericht Mannheim) | Immediate parent | 100% (full quotaholding) | Active | 1 November 2023 |
Data availability
Country availability: Parent only. The Swiss commercial register verifies the immediate parent through full quotaholder disclosure, but no ultimate parent, subsidiaries or sister companies of Health and Beauty Marketing Swiss GmbH were confirmed through an official filing.
Sources
Swiss commercial register data via Moneyhouse (moneyhouse.ch) and North Data (northdata.com); health-and-beauty.com group and imprint pages, retrieved 22 September 2026.
Registry feed — rows exactly as filed with Zefix — Swiss Central Business Names Index, including entries the profile above does not cover.
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Frequently Asked Questions
What is Health and Beauty Marketing Swiss GmbH?
Health and Beauty Marketing Swiss GmbH is a Swiss limited liability company (GmbH) registered in the Swiss commercial register under UID CHE-108.481.342, based in Lucerne, that publishes beauty-industry trade media and organises the Beauty Swiss trade fair.
What is Health and Beauty Marketing Swiss GmbH's UID and registration number?
The company's Swiss UID is CHE-108.481.342, and its full commercial register number is CH-100.4.019.136-2.
When was Health and Beauty Marketing Swiss GmbH incorporated?
Health and Beauty Marketing Swiss GmbH was incorporated on 1 October 1996.
What is Health and Beauty Marketing Swiss GmbH's legal form?
Health and Beauty Marketing Swiss GmbH is organised as a Gesellschaft mit beschränkter Haftung (GmbH), the Swiss equivalent of a private limited liability company.
Is Health and Beauty Marketing Swiss GmbH still active?
Yes. Commercial register data show Health and Beauty Marketing Swiss GmbH with active status, with the most recent recorded register change relating to a change of registered address notified in May 2026.
Where is Health and Beauty Marketing Swiss GmbH registered?
The company is registered and domiciled in Lucerne, Switzerland. Commercial register data record its current registered office as Pilatusstrasse 41, 6003 Lucerne, following a change of address notified in May 2026.
What is Health and Beauty Marketing Swiss GmbH's share capital?
Health and Beauty Marketing Swiss GmbH has registered share capital of CHF 20,000.
What does Health and Beauty Marketing Swiss GmbH do?
Its registered purpose covers communication, advertising and marketing of rights and public events in cosmetics, health, fitness and beauty care. In practice it publishes the trade title BEAUTY FORUM Edition Swiss and organises the Beauty Swiss trade fair and related events for Swiss beauty professionals.
What magazine does Health and Beauty Marketing Swiss GmbH publish?
Health and Beauty Marketing Swiss GmbH publishes BEAUTY FORUM Edition Swiss, a trade publication for cosmeticians, podiatrists and medical-aesthetics professionals in Switzerland.
What trade fair does Health and Beauty Marketing Swiss GmbH organise?
The company organises the Beauty Swiss trade fair, together with related networking events for the Swiss cosmetics and beauty-care sector.
Who owns Health and Beauty Marketing Swiss GmbH?
According to commercial register data updated 1 November 2023, the company's entire CHF 20,000 registered capital is held by a single corporate quotaholder, Health and Beauty Germany GmbH, based in Ettlingen, Germany.
Is Health and Beauty Marketing Swiss GmbH part of a larger group?
Its verified immediate parent is Health and Beauty Germany GmbH (Ettlingen, Germany, HRB 108901). No ultimate parent company was independently confirmed. Both entities are described on their group website as part of the wider Health and Beauty Group, which also references an affiliation with the BolognaFiere Cosmoprof Worldwide beauty-trade-fair network.
Who manages Health and Beauty Marketing Swiss GmbH?
Commercial register data show three current authorized signatories. Two are identified in the sources reviewed: Roger von Ah as chairman of the board and Roberto Valente as managing director, both recorded from around 2019. A third current management member was not separately identified.
Does Health and Beauty Marketing Swiss GmbH have an ultimate beneficial owner on file?
No verified natural-person ultimate beneficial owner is reported. The Swiss register fully discloses the company's sole corporate quotaholder, Health and Beauty Germany GmbH, but no further ownership chain above that German entity was independently confirmed.
Does zavia.ai monitor Health and Beauty Marketing Swiss GmbH for company data changes?
Yes, zavia.ai tracks registry, ownership and officer data for Health and Beauty Marketing Swiss GmbH and can provide alerts and API access for ongoing due-diligence monitoring of this Swiss-registered company.