Balthasar Meier
Neftenbach
Chairperson of the board + liquidator
Individual signing authority
Donata Brauchbar
Herrliberg
Member of the board
Without signing authority
Jakob Meier
Tokyo, JP
Member of the board
Without signing authority
Balthasar Meier
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Andrée Darphin
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Schreiner
Lauingen/Donau
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 | 19082 | 07.07.2008 | 133 | 11.07.2008 | 26/4570236 |
| 2 | 13448 | 10.05.2007 | 94 | 16.05.2007 | 23/3934010 |
| 3 | 18698 | 01.07.2004 | 129 | 07.07.2004 | 30/2347280 |
| 4 | 1471 | 17.01.2002 | 15 | 23.01.2002 | 22/307930 |
| 5 | 31206 | 28.11.2001 | 235 | 04.12.2001 | 9536 |
| 6 | 26603 | 20.12.1995 | 251 | 28.12.1995 | 7015 |
| 7 | 12297 | 25.06.1991 | 128 | 05.07.1991 | 2912 |
| 8 | (Transfer) | (Transfer) |
Kauf und Verkauf von Waren aller Art, insbesondere von kosmetischen und ähnlichen Produkten; kann Liegenschaften erwerben sowie sich an anderen Unternehmen beteiligen.
