Thierry Breard
Ferney-Voltaire, FR
Limited joint signing authority (any two to sign)
Marcel Frydman
Nogent sur Marne, FR
Chairperson of the board
Without signing authority
Gérald Frydman
Paris, FR
Vice-chairperson of the board
Without signing authority
Roland Weber
Wettingen
Member of the board
Without signing authority
Patrick Bittel
Genf
Member of the board
Without signing authority
Rita Irniger
Herrliberg
Member of the board
Without signing authority
Silvio Denz
Erlenbach ZH
Member of the board
Individual signing authority
Peter Bleuler
Zürich
Manager
Individual signing authority
Rita Denz-Leiser
Erlenbach
Limited signing authority (individual)
Alexander Shapira
Dübendorf
Limited signing authority (individual)
Alexander Shapira
Zollikon
Manager
Individual signing authority
Renate Koch
Zürich
Limited joint signing authority (any two to sign)
Andreas Baumann
Adliswil
Member of the board
Individual signing authority
Xaver Schafer
Eschenbach SG
Manager
Individual signing authority
Roland Weber
Aarau
Manager
Individual signing authority
Alain Demiéville
Wollerau
Manager
Individual signing authority
Richard Gray
Nottwil
Manager
Individual signing authority
Richard Gray
Egg
Manager
Individual signing authority
Tibor Muci
Oberkulm
Joint signing authority (any two to sign)
Ladislaus Kelemen
Richterswil
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10881 | 18.03.2011 | 58 | 23.03.2011 | 6088716 |
| 2 | 33770 | 21.12.2001 | 1 | 03.01.2002 | 25/743 |
| 3 | 17128 | 29.06.2001 | 128 | 05.07.2001 | 5127 |
| 4 | 14389 | 31.05.2001 | 108 | 07.06.2001 | 4266 |
| 5 | 31091 | 21.12.2000 | 253 | 29.12.2000 | 8917 |
| 6 | 21262 | 05.09.2000 | 176 | 11.09.2000 | 6199 |
| 7 | 14381 | 16.06.2000 | 120 | 22.06.2000 | 4215 |
| 8 | 24588 | 05.11.1999 | 220 | 11.11.1999 | 7673 |
| 9 | 12640 | 09.06.1999 | 113 | 15.06.1999 | 3993 |
| 10 | 948 | 13.01.1999 | 12 | 19.01.1999 | 377 |
Handel mit Waren aller Art, insbesondere mit kosmetischen Produkten; kann sich an anderen Unternehmen beteiligen, sofern dies dem Gesellschaftszweck förderlich ist, sowie Liegenschaften erwerben und veräussern, belasten und verwalten.
