Michael Marzon
Zürich
Chairperson of the board + member of the management board
Individual signing authority
Cyrille Baumann
Adliswil
Member of the board + general manager
Individual signing authority
Rudolf Küpfer
Horgen
Chairperson of the board
Individual signing authority
Wohlen AG
Horgen
Member of the board
Individual signing authority
Rolf Stranders
Rüschlikon
Chairperson of the board
Individual signing authority
Astrid Stranders
Rüschlikon
Member of the board + secretary
Joint signing authority (any two to sign)
Henrietta Küpfer-Floris
Horgen
Member of the board
Joint signing authority (any two to sign)
Rudolf Küpfer
Wollerau
Chairperson of the board
Individual signing authority
Andreas Flückiger
Wettingen
Member of the board + secretary
Without signing authority
Andreas Flückiger
Bremgarten AG
Member of the board + secretary
Without signing authority
Beat Meier
Küsnacht ZH
Member of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18691 | 25.04.2025 | 82 | 30.04.2025 | 1006320047 |
| 2 | 27704 | 26.06.2024 | 125 | 01.07.2024 | 1006070830 |
| 3 | 26124 | 18.06.2024 | 119 | 21.06.2024 | 1006063095 |
| 4 | 735 | 06.01.2021 | 6 | 11.01.2021 | 1005069693 |
| 5 | 7083 | 19.02.2018 | 37 | 22.02.2018 | 4071063 |
| 6 | 19279 | 02.06.2017 | 109 | 08.06.2017 | 3566689 |
| 7 | 30647 | 02.09.2016 | 173 | 07.09.2016 | 3042919 |
| 8 | 28649 | 15.08.2016 | 159 | 18.08.2016 | 3008929 |
| 9 | 22722 | 08.07.2014 | 132 | 11.07.2014 | 1607443 |
| 10 | 22285 | 04.07.2012 | 131 | 09.07.2012 | 6759104 |
Herstellung, Import, Export und Vertrieb von fortschrittlichen Produkten der Körperpflege und des medizinischen Bedarfs sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.
