Lipoid Kosmetik AG
Company Overview
Previous Company Names
- Cosmetochem AG
- Cosmetochem International AG
- (Cosmetochem International SA) (Cosmetochem International Ltd)
Management
Andreas Gilg
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Röthlisberger
Knonau
Manager
Joint signing authority (any two to sign)
Hans-Peter von Flüe
Unterägeri
Chairperson of the board
Individual signing authority
Frank Schubert
Hainfeld, DE
Member of the board
Individual signing authority
Axel Marks
Zug
Chairperson of the board
Individual signing authority
Dr. Marks
Baar
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Walter Huggenberg
Hagendorn
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Wetter
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Othmar Ritter
Menzingen
Member of the board
Joint signing authority (any two to sign)
Alfred Burger
Uitikon
Member of the board
Joint signing authority (any two to sign)
Herbert Rebmann
Neustadt, DE
Chairperson of the board
Individual signing authority
Hans von Flüe
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Beat Reinhard Blösch
Männedorf
Manager
Joint signing authority (any two to sign)
Frank Schubert
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 87 | 07.05.1992 | 2083 | |
| 2 | 8162 | 25.05.2023 | 103 | 31.05.2023 | 1005756818 |
| 3 | 10044 | 21.07.2020 | 142 | 24.07.2020 | 1004944623 |
| 4 | 18512 | 17.12.2019 | 247 | 20.12.2019 | 1004789429 |
| 5 | 17253 | 23.12.2014 | 251 | 30.12.2014 | 1907993 |
| 6 | 9767 | 21.07.2014 | 141 | 24.07.2014 | 1631121 |
| 7 | 6288 | 13.05.2014 | 94 | 16.05.2014 | 1505963 |
| 8 | 5709 | 26.04.2013 | 83 | 01.05.2013 | 7172766 |
| 9 | 1385 | 01.02.2013 | 25 | 06.02.2013 | 7051806 |
| 10 | 14793 | 04.11.2008 | 218 | 10.11.2008 | 20/4724760 |
Company Purpose
Zubereitung und internationaler Vertrieb von Grundstoffen und Pflanzenextrakten für die kosmetische und chemische Industrie sowie für verwandte Zweige; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben und verwalten