Marvin Amberg
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Christophe Aumaitre
Germering, DE
Member of the board
Joint signing authority (any two to sign)
Sebastian Wahl
Zürich
Chairperson of the board
Individual signing authority
Carl-Philipp Von Polheim
Pullach im Isartal, DE
Member of the board
Individual signing authority
Sebastian Wahl
Zürich
Llc member and chairperson of the management board
Individual signing authority
Julius Frederik Balzien
Bonn
Llc member
Without signing authority
Florian von Villiez
Starnberg
Llc member
Without signing authority
Dirk Machule
Seengen
Llc member
Without signing authority
Tobias Schwaller
München
Llc member
Without signing authority
Marc Sier
Erlenbach
Llc member
Without signing authority
Marc Werner
Zürich
Llc member
Without signing authority
Aquarius 024 UG (HRB 89854)
Köln (DE)
Llc member
Cenawa GmbH
Grünwald
Llc member
GFC Global Founders Capital GmbH
Berlin
Llc member
Holzammer Verwaltungs GmbH
Altdorf (DE)
Llc member
JOYANCE PARTNERS, L.P.
Wilmington
Llc member
LMT Beteiligungs GmbH
Hamburg
Llc member
MCH Management Capital Holding AG
München
Llc member
MG Beteiligungs GmbH
Grünwald
Llc member
Rocket Internet Capital Partners (Euro) II SCS
Luxemburg
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17328 | 25.09.2025 | 188 | 30.09.2025 | 1006445342 |
| 2 | 2233 | 10.02.2025 | 30 | 13.02.2025 | 1006255814 |
| 3 | 14324 | 26.08.2024 | 167 | 29.08.2024 | 1006117134 |
| 4 | 3704 | 29.02.2024 | 45 | 05.03.2024 | 1005977439 |
| 5 | 14456 | 08.09.2023 | 177 | 13.09.2023 | 1005836910 |
| 6 | 5407 | 07.04.2022 | 72 | 12.04.2022 | 1005448948 |
| 7 | 2599 | 12.02.2021 | 33 | 17.02.2021 | 1005103215 |
Entwicklung, Herstellung und Vertrieb von "Gesundheits-Produkten" sowie Erbringen von der damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
