Herba-Collection AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.837.810
Calendar
Date of incorporation:
2/5/1997
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Location:
Aarburg
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Office:
Aarburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 550'000.00

Previous Company Names

  • Imodac AG
  • Herba-Imodac AG

Management

Male

Moritz Weber

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Zofingen

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Daniel Meyer

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Papritz

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Heimiswil

General manager

Joint signing authority (any two to sign)

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Dr. Iseli

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Mörschwil

Chairperson of the board

Individual signing authority

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Male

Georges Bärtschi

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Hägendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Moritz Weber

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Aesch BL

Member of the board

Individual signing authority

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Gérald Wolf

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Lutry

Manager

Joint signing authority (any two to sign)

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Wolfgang Scharfenberg

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Pfäffikon

Deputy manager

Joint signing authority (any two to sign)

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Max Siegrist

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Oftringen

Limited joint signing authority (any two to sign)

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Reinhold Taafel

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Trimbach

Limited joint signing authority (any two to sign)

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Gertrud Willner

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Locarno

Limited joint signing authority (any two to sign)

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Ruth Wüthrich

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Wikon

Limited joint signing authority (any two to sign)

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Moritz Weber

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Winterthur

Manager

Individual signing authority

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Male

Roland Martin Bucher

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Moritz Weber

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Brittnau

Managing member of the board

Individual signing authority

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Maria Bytyqi

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Baden

Limited joint signing authority (any two to sign)

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Male

Moritz Weber

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Strengelbach

Managing member of the board

Individual signing authority

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Erika Roos

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Wallisellen

Limited joint signing authority (any two to sign)

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Erika Roos

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Bülach

Limited joint signing authority (any two to sign)

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Male

Thomas Wyss

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Niederbipp

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oltnerstrasse 81 4663 Aarburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11151921.08.202516326.08.20251006417153
21060130.07.202514805.08.20251006401221
3813213.06.202411618.06.20241006060115
41110413.10.202020216.10.20201005001858
5621805.06.201911011.06.20191004648197
6162212.02.20183215.02.20184058767
71125724.11.201523127.11.20152507443
8578418.06.201511823.06.20152223691
9297123.03.20155926.03.20152065247
10829229.07.200914804.08.20092/5178250

Company Purpose

Handel, Verkauf, Merchandising sowie Marketing und Logistik für modische Accessoires, Parfümeriewaren, kosmetische Produkte, Toilettenartikel und sonstige Produkte aller Art; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie Zweigniederlassungen errichten.