Joachim Blank
Stuttgart, DE
Chairperson of the board
Joint signing authority (any two to sign)
Maria Lüder-Specht
Zug
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Maria Lüder
Zug
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R3795 | 13.03.2020 | R54 | 18.03.2020 | 1004855304 |
| 2 | 8101 | 07.06.2018 | 111 | 12.06.2018 | 4283693 |
| 3 | (Transfer seat) | (Transfer seat) |
Entwicklung, Herstellung und Vermarktung von hochwertigen Rohstoffen für die kosmetische Industrie; kann Liegenschaften und Beteiligungen erwerben, halten oder veräussern, Finanzierungen durchführen sowie Tochtergesellschaften errichten.
