Attends Europe GmbH
Company Overview
Management
ZITHER L Investments Sàrl
Munsbach, LU
Llc member
Anna Södergren
Eksjö, SE
Member of the executive board
Individual signing authority
Sandro Casanova
Lohn-Ammannsegg
Manager
Individual signing authority
Carla Rodrigues Fernandes
Obertshausen, DE
Chairperson of the management board
Individual signing authority
Attends Healthcare Group Limited
Newcastle upton Tyne (GB)
Llc member
Marcel Furrer
Cham
Member of the executive board
Individual signing authority
Timothy Sale
Welton (UK)
Member of the executive board
Individual signing authority
James Steele
Newcastle (GB)
Chairperson of the management board
Individual signing authority
Philippe Henry
Ehrendingen
Manager
Individual signing authority
Raimund Gillekens
Haacht
Member of the executive board
Individual signing authority
Dr. Sauter
Neuenkirch
Member of the executive board
Individual signing authority
James Steele
Amsterdam
Chairperson of the management board
Individual signing authority
Attends Healthcare Group Limited
London
Llc member
Hans-Albert Wörmann
Usingen
Member of the executive board
Individual signing authority
Domtar Luxembourg 2 Sàrl
Munsbach
Llc member
Hans Hjelm
Aneby
Member of the executive board
Individual signing authority
Javier
Pozuelo de Alarcon
Member of the executive board
Individual signing authority
Victor Puente Yébenes
Madrid
Chairperson of the management board
Individual signing authority
Markus Huber
Gränichen
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3503 | 06.03.2024 | 49 | 11.03.2024 | 1005982371 |
| 2 | 2293 | 08.02.2024 | 30 | 13.02.2024 | 1005960066 |
| 3 | 15281 | 06.11.2023 | 218 | 09.11.2023 | 1005881190 |
| 4 | 11177 | 21.10.2019 | 206 | 24.10.2019 | 1004744442 |
| 5 | 7636 | 09.07.2019 | 133 | 12.07.2019 | 1004674599 |
| 6 | 10402 | 09.10.2018 | 198 | 12.10.2018 | 1004475753 |
| 7 | 4904 | 12.05.2017 | 95 | 17.05.2017 | 3527291 |
| 8 | 3509 | 08.04.2016 | 71 | 13.04.2016 | 2776525 |
| 9 | 732 | 19.01.2016 | 15 | 22.01.2016 | 2614099 |
| 10 | 9220 | 17.09.2014 | 182 | 22.09.2014 | 1726747 |
Company Purpose
Erbringen von Management-Dienstleistungen aller Art, insbesondere für Gesellschaften der Attends Gruppe, die im europäischen Geschäftsbereich tätig sind, sowie Marketing für und Handel mit Inkontinenz- und anderen Hygiene- und Gesundheitsprodukten; vollständige Zweckumschreibung gemäss Statuten