Urs Burkard
Oberägeri
Member of the board
Joint signing authority (any two to sign)
John Scurr
London, GB
Member of the board
Joint signing authority (any two to sign)
Adriana Burkard
Oberägeri
Chairperson of the board
Individual signing authority
Hector Bandelier
Lutry
Member of the board
Joint signing authority (any two to sign)
Mike Lehman
Lincolnshire
Partner general manager
Individual signing authority individual signing authority
Urs Burkard
Oberägeri
Partner
Without signing authority
Adriana Burkard
Oberägeri
Partner general manager
Individual signing authority individual signing authority
Nutraceutical & Natural Products (NNP) AG
Oberägeri
Partner
Without signing authority
Oswald Staubli
Zürich
Chairperson of the board
Individual signing authority
Brian Nichols
Epping
Member of the board
Joint signing authority (any two to sign)
Mike Leman
Tomewin
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9655 | 20.06.2023 | 120 | 23.06.2023 | 1005776456 |
| 2 | 21201 | 03.12.2021 | 239 | 08.12.2021 | 1005352060 |
| 3 | 16444 | 27.08.2021 | 169 | 01.09.2021 | 1005281858 |
| 4 | 11176 | 12.08.2020 | 158 | 17.08.2020 | 1004958823 |
| 5 | 4716 | 01.04.2020 | 67 | 06.04.2020 | 1004866490 |
| 6 | 17234 | 04.12.2018 | 238 | 07.12.2018 | 1004515119 |
| 7 | 1000 | 24.01.2011 | 20 | 28.01.2011 | 20/6006718 |
| 8 | 1042 | 22.01.2010 | 19 | 28.01.2010 | 26/5464684 |
| 9 | 11601 | 12.09.2007 | 180 | 18.09.2007 | 18/4114590 |
| 10 | 5073 | 18.04.2007 | 78 | 24.04.2007 | 16/3899640 |
Entwicklung und internationaler Vertrieb von natürlichen Produkten und Kosmetika und damit verbundene Dienstleistungen in den Bereichen Gesundheit, Wellness, Schönheit, Hautpflege, Sporternährung, funktionelle Lebensmittel und Getränke; vollständige Zweckumschreibung gemäss Statuten
