Jolanda Hartmann
Herznach-Ueken
Member and chairperson of the management board
Individual signing authority
Corina Hartmann
Herznach-Ueken
Member of the executive board
Joint signing authority (any two to sign)
Manuel Hartmann
Herznach-Ueken
Member of the executive board
Joint signing authority (any two to sign)
Roman Hartmann
Herznach-Ueken
Member of the executive board
Joint signing authority (any two to sign)
Markus Hartmann
Herznach
Llc member and member of the executive board
Individual signing authority
Jolanda Hartmann
Herznach
Llc member
Without signing authority
Tanja Uebler
Erlangen
Joint signing authority (any two to sign)
Markus Hartmann
Herznach-Ueken
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 | 14871 | 04.11.2024 | 217 | 07.11.2024 | 1006172984 |
| 2 | 1460 | 25.01.2023 | 20 | 30.01.2023 | 1005664811 |
| 3 | 12562 | 14.12.2017 | 246 | 19.12.2017 | 3941447 |
| 4 | 12581 | 22.12.2014 | 250 | 29.12.2014 | 1904907 |
| 5 | 8568 | 17.08.2012 | 162 | 22.08.2012 | 6817874 |
| 6 | 3593 | 25.03.2009 | 62 | 31.03.2009 | 2/4951166 |
| 7 | 382 | 14.01.2008 | 12 | 18.01.2008 | 2/4296302 |
| 8 | 3930 | 16.06.1995 | 119 | 22.06.1995 | 3494 |
Herstellung und Vertrieb von Kosmetikartikeln aller Art, insbesondere der Marken Lydia Dainow, Hanra und Intercosma sowie Ausbildung von Fachkräften im Kosmetikbereich; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
