Moritz Weber
Zofingen
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Meyer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Michael Papritz
Heimiswil
General manager
Joint signing authority (any two to sign)
Dr. Iseli
Mörschwil
Chairperson of the board
Individual signing authority
Georges Bärtschi
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Moritz Weber
Aesch BL
Member of the board
Individual signing authority
Gérald Wolf
Lutry
Manager
Joint signing authority (any two to sign)
Wolfgang Scharfenberg
Pfäffikon
Deputy manager
Joint signing authority (any two to sign)
Max Siegrist
Oftringen
Limited joint signing authority (any two to sign)
Reinhold Taafel
Trimbach
Limited joint signing authority (any two to sign)
Gertrud Willner
Locarno
Limited joint signing authority (any two to sign)
Ruth Wüthrich
Wikon
Limited joint signing authority (any two to sign)
Moritz Weber
Winterthur
Manager
Individual signing authority
Roland Martin Bucher
Untersiggenthal
Limited joint signing authority (any two to sign)
Moritz Weber
Brittnau
Managing member of the board
Individual signing authority
Maria Bytyqi
Baden
Limited joint signing authority (any two to sign)
Moritz Weber
Strengelbach
Managing member of the board
Individual signing authority
Erika Roos
Wallisellen
Limited joint signing authority (any two to sign)
Erika Roos
Bülach
Limited joint signing authority (any two to sign)
Thomas Wyss
Niederbipp
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11519 | 21.08.2025 | 163 | 26.08.2025 | 1006417153 |
| 2 | 10601 | 30.07.2025 | 148 | 05.08.2025 | 1006401221 |
| 3 | 8132 | 13.06.2024 | 116 | 18.06.2024 | 1006060115 |
| 4 | 11104 | 13.10.2020 | 202 | 16.10.2020 | 1005001858 |
| 5 | 6218 | 05.06.2019 | 110 | 11.06.2019 | 1004648197 |
| 6 | 1622 | 12.02.2018 | 32 | 15.02.2018 | 4058767 |
| 7 | 11257 | 24.11.2015 | 231 | 27.11.2015 | 2507443 |
| 8 | 5784 | 18.06.2015 | 118 | 23.06.2015 | 2223691 |
| 9 | 2971 | 23.03.2015 | 59 | 26.03.2015 | 2065247 |
| 10 | 8292 | 29.07.2009 | 148 | 04.08.2009 | 2/5178250 |
Handel, Verkauf, Merchandising sowie Marketing und Logistik für modische Accessoires, Parfümeriewaren, kosmetische Produkte, Toilettenartikel und sonstige Produkte aller Art; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie Zweigniederlassungen errichten.
