Kurt Schmid
Lengnau
Chairperson of the board
Joint signing authority (any two to sign)
Ruth Wettstein
Suhr
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mbai Nydegger
Unterentfelden
Joint signing authority (any two to sign)
Stefan Zolliker
Volketswil
Joint signing authority (any two to sign)
Joël Wettstein
Suhr
Member of the board
Joint signing authority (any two to sign)
Fabio Iselin
Wettingen
Member of the board
Joint signing authority (any two to sign)
Adrian Känel
Zürich
General manager
Joint signing authority (any two to sign)
Stefan Wettstein
Suhr
Joint signing authority (any two to sign)
Samuel Wehrli
Suhr
Chairperson of the board
Individual signing authority
Hans Peter
Suhr
Member of the board
Individual signing authority
Esther Leder-Wehrli
Oberflachs
Member of the board
Joint signing authority (any two to sign)
Ruth Wehrli
Suhr
Member of the board
Joint signing authority (any two to sign)
Roland Zeller
Suhr
Member of the board
Joint signing authority (any two to sign)
Esther Leder-Wehrli
Suhr
Member of the board
Joint signing authority (any two to sign)
Ruth Wettstein-Wehrli
Suhr
Member of the board
Joint signing authority (any two to sign)
Niklaus Boss
Teufenthal AG
Joint signing authority (any two to sign)
Franz Gysi
Rombach
Member of the board
Without signing authority
Conrad Walther
Unterentfelden
Member of the board
Without signing authority
Guido Federspiel
Suhr
Member of management
Joint signing authority (any two to sign)
André Afentoulidis
Meisterschwanden
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4575 | 24.03.2026 | 1006609403 | 27.03.2026 | 1006609403 |
| 2 | 13636 | 03.10.2025 | 1006453021 | 08.10.2025 | 1006453021 |
| 3 | 5580 | 22.04.2025 | 1006317240 | 25.04.2025 | 1006317240 |
| 4 | 15989 | 26.11.2024 | 1006191448 | 29.11.2024 | 1006191448 |
| 5 | 10308 | 24.07.2024 | 1006096063 | 29.07.2024 | 1006096063 |
| 6 | 4417 | 25.03.2024 | 1005997234 | 28.03.2024 | 1005997234 |
| 7 | 8205 | 10.06.2022 | 1005496265 | 15.06.2022 | 1005496265 |
| 8 | 2762 | 15.02.2022 | 1005409390 | 18.02.2022 | 1005409390 |
| 9 | 11711 | 24.09.2021 | 1005301247 | 29.09.2021 | 1005301247 |
| 10 | 6305 | 18.05.2021 | 1005188989 | 21.05.2021 | 1005188989 |
Handel im In- und Ausland mit Waren aller Art, insbesondere mit Produkten im Bereich der Gesundheits-, Schönheits-, Haar-, Nagel- und Fusspflege, sowie die dazu notwendigen Einrichtungsgegenstände; kann sich an Unternehmen beteiligen, welche Fabrikation und Vertrieb mit solchen Produkten bezwecken, Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie gleichartige Unternehmungen erwerben oder errichten.
