BTB BioTech Beauty AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.274.211
Calendar
Date of incorporation:
10/19/2009
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Hans Züsli

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Luzern

Member

Individual signing authority

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Male

Janos Stegena

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Lichtenau, DE

Chairperson of the board

Individual signing authority

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Female

Britta Stegena

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Luzern

Member of the board

Individual signing authority

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Male

Heiner Bernold

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Zug

Member

Individual signing authority

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Janos Stegena

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Ubstadt-Weiher

President

Individual signing authority

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Stephanie Stegena

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Ubstadt-Weiher

Individual signing authority

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Stephanie Freiin von Lupin

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Bruchsal

Member

Individual signing authority

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Address & Locations

Primary Address

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Haldenstrasse 4 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1417022.05.202010127.05.20201004897541
2399515.05.20209720.05.20201004893556
3571711.07.201813516.07.20184360033
453120.01.20151523.01.20151948309
5422224.06.201312227.06.2013942785
6843619.10.200920623.10.200910/5307610
7(Transfer seat)(Transfer seat)

Company Purpose

Betrieb einer Werbeagentur; Produktion und Vertrieb von Kosmetik- und Wellness-Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.