Stefan Knobloch
Uetliburg
Member of the board
Individual signing authority
Veit Weiland
Düsseldorf, DE
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Carolin Taurer
Bassersdorf
Manager
Joint signing authority (any two to sign)
Petra von Dewall
Heiligenhaus, DE
Managing member of the board
Joint signing authority (any two to sign)
Anton Hörl
München
Chairperson of the board
Individual signing authority
Heinz Feller
Rüti
Member of the board
Joint signing authority (any two to sign)
Rolando Wyss
Ponte Capriasca
Corporate secretary
Joint signing authority (any two to sign)
Erwin Jilg
Savosa
Manager
Joint signing authority (any two to sign)
Erwin Jilg
Stallikon
Manager
Joint signing authority (any two to sign)
Alex Galli
Buttwil
Manager
Joint signing authority (any two to sign)
Marianne Müller
Hünenberg
General manager
Joint signing authority (any two to sign)
Stephan Borchert
Düsseldorf
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Schwald
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Heinz Feller
Oberdürnten
Member of the board
Joint signing authority (any two to sign)
Angelika Lanen
Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
Arnd Kappe
Rodenbach (DE)
Authorized signatory
Limited joint signing authority (any two to sign)
Anja Rubel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Jochen Halfmann
Meerbusch
Chairperson of the board
Joint signing authority (any two to sign)
Verena Freund
Finstersee
Authorized signatory
Limited joint signing authority (any two to sign)
Nicholas Everts
Ratingen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9261 | 22.05.2025 | 101 | 27.05.2025 | 1006341999 |
| 2 | 5948 | 28.03.2025 | 64 | 02.04.2025 | 1006298022 |
| 3 | 19183 | 12.11.2024 | 223 | 15.11.2024 | 1006179545 |
| 4 | 3121 | 21.02.2024 | 39 | 26.02.2024 | 1005970403 |
| 5 | 12157 | 28.07.2023 | 148 | 03.08.2023 | 1005809199 |
| 6 | 6322 | 25.04.2023 | 82 | 28.04.2023 | 1005734533 |
| 7 | 12259 | 16.06.2021 | 117 | 21.06.2021 | 1005223258 |
| 8 | 4152 | 20.03.2020 | 59 | 25.03.2020 | 1004859609 |
| 9 | 1000 | 21.01.2020 | 16 | 24.01.2020 | 1004813385 |
| 10 | 1809 | 05.02.2019 | 27 | 08.02.2019 | 1004562036 |
Verwaltung von Parfümerien, insbesondere Detail- und Engroshandel von Parfümerieprodukten jeglicher Art und ähnliches; vollständige Zweckumschreibung gemäss Statuten