Vladan Rakonjac
Lazarevac, RS
Member and chairperson of the management board
Individual signing authority
Hanne Kägi
Winterthur
Member of the executive board
Individual signing authority
Eugen Volkart
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Peter Kägi
Winterthur
Llc member and member of the executive board
Joint signing authority (any two to sign)
Manuel Frischknecht
Pfäffikon ZH
Member of the executive board
Joint signing authority (any two to sign)
Manfred Walliser
Turbenthal
Liquidator
Individual signing authority
Eugen Volkart
Hochfelden
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17265 | 11.05.2011 | 94 | 16.05.2011 | 6163544 |
| 2 | 30015 | 18.08.2010 | 163 | 24.08.2010 | 24/5781726 |
| 3 | 32864 | 06.12.2006 | 241 | 12.12.2006 | 26/3677322 |
| 4 | 27943 | 23.11.2000 | 233 | 29.11.2000 | 8126 |
| 5 | 15389 | 11.07.1997 | 135 | 17.07.1997 | 5063 |
Die Gesellschaft bezweckt Tätigkeiten im Bereich Handel von Parfümerie- und Schönheitsmitteln wie auch anderer Luxusartikel und damit zusammenhängenden Geschäften.
