Body, Face & Soul Kosmetikcenter GmbH
Company Overview
Management
IBB Group Holding AG
Hünenberg
Llc member
Werner Kaufmann
Risch
Member of the executive board
Individual signing authority
BK Group Holding AG
Hünenberg
Llc member
Werner Kaufmann
Hünenberg
Member of the executive board
Individual signing authority
Vanessa Kaufmann
Cham
Llc member member of the executive board
Without signing authority individual signing authority
Werner Kaufmann
Hünenberg
Llc member member of the executive board
Without signing authority individual signing authority
Werner Kaufmann
Honau
Llc member member of the executive board
Individual signing authority individual signing authority
Jeannine Podojil
Cham
Llc member
Without signing authority
Martina
Honau
Llc member
Without signing authority
Debora Greisser
Rüschlikon
Llc member
Without signing authority
Carmen Wick
Luzern
Llc member
Without signing authority
Manuela Köchli
Muri
Llc member
Without signing authority
Markus Brunner
Wohlen AG
Chairperson of the management board
Joint signing authority (any two to sign)
BK Group Holding AG
Hünenberg
Llc member
Philipp Kunz
Arth
Having right to sign
Joint signing authority (any two to sign)
Markus Brunner
Meisterschwanden
Chairperson of the management board
Joint signing authority (any two to sign)
Markus Brunner
Oberwil-Lieli
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19094 | 26.10.2021 | 211 | 29.10.2021 | 1005322951 |
| 2 | 8935 | 26.06.2019 | 124 | 01.07.2019 | 1004663621 |
| 3 | 14252 | 08.11.2017 | 220 | 13.11.2017 | 3864589 |
| 4 | 7895 | 22.06.2017 | 122 | 27.06.2017 | 3604829 |
| 5 | 9425 | 18.07.2016 | 140 | 21.07.2016 | 2966077 |
| 6 | 2109 | 13.02.2014 | 33 | 18.02.2014 | 1351395 |
| 7 | 1607 | 05.02.2013 | 27 | 08.02.2013 | 7056392 |
| 8 | 1513 | 01.02.2012 | 25 | 06.02.2012 | 6536222 |
| 9 | 1530 | 01.02.2011 | 26 | 07.02.2011 | 22/6020212 |
| 10 | 15315 | 15.10.2010 | 205 | 21.10.2010 | 16/5862318 |
Company Purpose
Management von Kosmetikcentern, Erbringung sämtlicher Dienstleistungen im Bereich der Ganzkörperkosmetik und der Schlankheitsberatung sowie Handel mit Waren aller Art, insbesondere mitkosmetischen Produkten; vollständige Zweckumschreibung gemäss Statuten