Jessica Räber
Eich
Member and chairperson of the management board
Individual signing authority
Mark Räber
Eich
Llc member and member of the executive board
Individual signing authority
Madeleine Zubler
Staffelbach
Llc member and member of the executive board
Individual signing authority
Urs Huser
Lenzburg
Llc member
Without signing authority
Alexander Schaller
Eich
Llc member and member of the executive board
Individual signing authority
Alexander Schaller
Steinhausen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6363 | 01.07.2024 | 128 | 04.07.2024 | 1006075487 |
| 2 | 2840 | 11.05.2011 | 94 | 16.05.2011 | 6162732 |
| 3 | 5880 | 09.07.2009 | 134 | 15.07.2009 | 17/5139702 |
| 4 | 1006 | 14.02.2005 | 35 | 18.02.2005 | 7/2709556 |
| 5 | 4671 | 10.10.2002 | 200 | 16.10.2002 | 8/687594 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit kosmetischen und artverwandten Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
