Beauty Products Holdings, S.L., Bilbao (Spanien), Zweigniederlassung Zug
Company Overview
Management
Reinhard Oertli
Zürich
Branch office manager
Joint signing authority (any two to sign)
Andreas Thommen
Bellikon
Branch office manager
Joint signing authority (any two to sign)
Daniel Irezabal del Busto
Bilbao, ES
General manager
Joint signing authority (any three to sign)
Gilbert L. Klemann
Greenwich (US)
General manager
Individual signing authority
Dennis Ling
Westport (US)
General manager
Joint signing authority (any three to sign)
Charles Mathews
New York
General manager
Joint signing authority (any three to sign)
Reinhard Oertli
Zürich
Branch office manager
Joint signing authority (any two to sign)
Roland Mörgeli
Wallisellen
Branch office manager
Joint signing authority (any two to sign)
Irene Moshouris
Bayside (US)
General manager
Joint signing authority (any two to sign)
Jon Lavin Sanz
Bilbao
General manager
Joint signing authority (any two to sign)
Richard Valone
Winchester
General manager
Without signing authority
Suzanna Quinn
New York, US
General manager
Without signing authority
Si Kim
New York, US
General manager
Without signing authority
Andreas Thommen
Zürich
Branch office manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8153 | 14.05.2024 | 95 | 17.05.2024 | 1006034404 |
| 2 | 5964 | 30.04.2019 | 85 | 03.05.2019 | 1004622592 |
| 3 | 11336 | 05.09.2016 | 174 | 08.09.2016 | 3044687 |
| 4 | 4656 | 15.04.2015 | 74 | 20.04.2015 | 2106343 |
| 5 | 9611 | 24.07.2012 | 145 | 27.07.2012 | 6787778 |
| 6 | 12434 | 27.07.2009 | 146 | 31.07.2009 | 26/5172032 |
| 7 | 10308 | 29.08.2006 | 170 | 04.09.2006 | 18/3533010 |
| 8 | 14091 | 28.12.2005 | 2 | 04.01.2006 | 14/3179082 |
| 9 | 7527 | 21.07.2004 | 143 | 27.07.2004 | 15/2379458 |
| 10 | 6646 | 30.06.2004 | 128 | 06.07.2004 | 26/2345142 |