Heiko Maile
Frankfurt, DE
Chairperson of the board
Joint signing authority (any two to sign)
Maarten Verhoeven
Apeldoorn, NL
Authorised to sign
Joint signing authority (any two to sign)
Eva
Falera
Managing member of the board
Individual signing authority
Yoko Honda
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Yosuke Fukuda
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Pfister-Schwendener
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Fux
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Wilhelm Pfister
Kronbühl
Manager
Individual signing authority
Marlise Meile
Brunnen
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Aeschimann
Gretzenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Junya Miyata
Seeheim-Jugenheim (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Brand
Zug
Member of the board
Joint signing authority (any two to sign)
Robert Umbricht
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ferdinand Meyer
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Arnulf Taiber
Zwingenberg (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Pfister
Baar
Managing member of the board
Joint signing authority (any two to sign)
Ralf Kneib
Gross Gerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Genhart
Bettwil
Authorized signatory
Limited joint signing authority (any two to sign)
Cornelis Broekhof
Apeldoorn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Fux
Steinhausen
Manager
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5713 | 23.03.2026 | 1006607486 | 26.03.2026 | 1006607486 |
| 2 | 20292 | 07.11.2025 | 1006482463 | 12.11.2025 | 1006482463 |
| 3 | 6647 | 08.04.2025 | 1006306965 | 11.04.2025 | 1006306965 |
| 4 | 5597 | 12.04.2023 | 1005724953 | 17.04.2023 | 1005724953 |
| 5 | 14370 | 21.09.2022 | 1005568839 | 26.09.2022 | 1005568839 |
| 6 | 7265 | 16.05.2022 | 1005477593 | 19.05.2022 | 1005477593 |
| 7 | 7762 | 06.05.2021 | 1005177314 | 11.05.2021 | 1005177314 |
| 8 | 6161 | 14.04.2021 | 1005152503 | 19.04.2021 | 1005152503 |
| 9 | 3264 | 04.03.2020 | 1004847638 | 09.03.2020 | 1004847638 |
| 10 | 16382 | 13.11.2019 | 1004761434 | 18.11.2019 | 1004761434 |
Handel mit Waren aller Art sowie Herstellung und Vertrieb von kosmetischen, insbesondere haarkosmetischen Artikeln und Zubehör; vollständige Zweckumschreibung gemäss Statuten
