LABORATOIRE BIOSTHETIQUE SA
Company Overview
Previous Company Names
- Laboratoires Estiloc SA
Management
Siegfried Weiser
Pforzheim, DE
Chairperson of the board
Individual signing authority
Jean-Marc Weiser
Pforzheim, DE
Member of the board
Individual signing authority
Guido Schmid
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Urs Fuchs
Salenstein
Having right to sign
Joint signing authority (any two to sign)
Michael Villinger
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniel Trachsel
Greifensee
Member of the board
Joint signing authority (any two to sign)
Robert Korach
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Hitzler
Küsnacht
Having right to sign
Individual signing authority
Isabelle Weiser
Berlin, DE
Having right to sign
Individual signing authority
Adrian Elmiger
Beinwil am See
Having right to sign
Joint signing authority (any two to sign)
Ruth Zeier
Zumikon
Authorized signatory
Limited joint signing authority (any two to sign)
Inge Güttinger
Maur
Member of the board
Individual signing authority
Hans Homberger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Robert Korach
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Hitzler
Küsnacht ZH
General manager
Joint signing authority (any two to sign)
Robert Alexander Korach
Vaz/Obervaz
Member of the board
Joint signing authority (any two to sign)
Isabelle Weiser
Stäfa
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15822 | 03.10.2023 | 194 | 06.10.2023 | 1005854513 |
| 2 | 19436 | 21.12.2022 | 251 | 27.12.2022 | 1005638696 |
| 3 | 18053 | 15.12.2020 | 247 | 18.12.2020 | 1005051901 |
| 4 | 13686 | 24.09.2019 | 187 | 27.09.2019 | 1004725448 |
| 5 | 13477 | 19.09.2019 | 184 | 24.09.2019 | 1004722479 |
| 6 | 11897 | 19.08.2019 | 161 | 22.08.2019 | 1004700529 |
| 7 | 14387 | 31.10.2014 | 214 | 05.11.2014 | 1805569 |
| 8 | 15530 | 08.09.2009 | 177 | 14.09.2009 | 21/5245180 |
| 9 | 8376 | 25.06.2008 | 125 | 01.07.2008 | 29/4551108 |
| 10 | 4848 | 14.04.2008 | 75 | 18.04.2008 | 19/4436268 |
Company Purpose
Fabrikation von und Handel mit kosmetischen Produkten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke errichten, halten und veräussern