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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Sorgfaltsprüfung. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

Verankert in der Schweiz

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Governance

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Datenquelle: Österreichisches Firmenbuch (GISA)

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FirmaCensus/Unternehmen/CHE-334.504.501
AktivSchweizX-FirmaCensus-Verified

Beauty Cheri SA

CHE-334.504.501

Data Quality Score

46/100

Governing Officers & Control Matrix

4 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
Nadia Mohamed Amin Gafur
Pregassona
Verwaltungsrat
———
Keihan Rezgar Othman
Pregassona
Verwaltungsrat
———
Yamina Leoncavallo
Lugano
Verwaltungsrat
———
Rezgar Othman Rashid
Ruvigliana
Verwaltungsrat
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

4

4 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · SA

Data Quality

100

out of 100

Legal Entity

Beauty Cheri SA

Registry ID

CHE-334.504.501

Status

Aktiv

UBO & Governing Officers

4 Einträge
NameFunktionBestellungAbberufungTenure
Nadia Mohamed Amin Gafur

Pregassona

Verwaltungsrat—Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—
Keihan Rezgar Othman

Pregassona

Verwaltungsrat—Aktiv—
Yamina Leoncavallo

Lugano

Verwaltungsrat—Aktiv—
Rezgar Othman Rashid

Ruvigliana

Verwaltungsrat—Aktiv—

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Official Registry Provenance & Legal Text

Verbatim source text — unedited

Zefix
La gestione di saloni da parrucchiere per uomo, donna e bambino, centri di bellezza, di estetica, l'acquisto e la vendita di prodotti e utensili per la cura dei capelli e del corpo. La società potrà esercitare ogni attività direttamente o indirettamente in relazione con lo scopo sociale o che sia idoneo a promuoverlo. Potrà acquistare partecipazioni in altre società ed imprese, nonché aprire succursali e/o filiali sia in Svizzera che all'estero.

[SOGC 2022-10-27] Beauty Cheri SA, in Lugano, CHE-334.504.501, società anonima (Nr. FUSC 180 del 16.09.2022, Pubbl. 1005563427). Persone dimissionarie e firme cancellate: Rezgar Othman, Keihan, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale. Nuove persone iscritte o modifiche: Othman Rashid, Rezgar, da Lugano, in Ruvigliana (Lugano), amministratore unico, con firma individuale.

[SOGC 2022-09-16] Beauty Cheri SA, in Lugano, CHE-334.504.501, società anonima (Nr. FUSC 132 del 12.07.2021, Pubbl. 1005246840). Persone dimissionarie e firme cancellate: Mohamed Amin Gafur, Nadia, cittadina irachena, in Pregassona (Lugano), amministratrice unica, con firma individuale. Nuove persone iscritte o modifiche: Rezgar Othman, Keihan, da Lugano, in Pregassona (Lugano), amministratore unico, con firma individuale.

[SOGC 2021-07-12] Beauty Cheri SA, in Lugano, CHE-334.504.501, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207416). Persone dimissionarie e firme cancellate: Leoncavallo, Yamina, cittadina italiana, in Lugano, amministratrice unica, con firma individuale. Nuove persone iscritte o modifiche: Mohamed Amin Gafur, Nadia, cittadina irachena, in Pregassona (Lugano), amministratrice unica, con firma individuale.
Source:Zefix / SHAB (Federal Gazette)
SHA-256:20a082d95106eb211703180a2f3ab1ab8e8ece01b744cbb1ca09eaa4a7ee6039

Entity Fundamentals

Registry Number
CHE-334.504.501
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

12 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
Nadia Mohamed Amin GafurVerwaltungsrat——Active
Keihan Rezgar OthmanVerwaltungsrat——Active
Yamina LeoncavalloVerwaltungsrat——Active
Rezgar Othman RashidVerwaltungsrat——Active

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

Also available in— 18 other jurisdictions
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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.