LycoRed Sàrl
Company Overview
Previous Company Names
- Nutriblend International Sàrl
Management
Lycored Ltd. (Company No. 512107996)
Beer Sheba, IL
Llc member
Kay Reed
Gottmadingen, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Shanks
Lufingen
Member of the executive board
Individual signing authority
Marc Häsler
Chavannes-de-Bogis
Member of the executive board
Joint signing authority (any two to sign)
David
Letchworth
Manager
Individual signing authority
Lycored - Natural Products Industries Ltd.
Beer Sheba (IL)
Llc member
Without signing authority
Gerrit Overeem
Neuenburg
Member of the executive board
Individual signing authority
Gerrit Overeem
Stetten SH
Member of the executive board
Individual signing authority
Bert van Kampen
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Fraser Walker
Schaffhausen
Member of the executive board
Joint signing authority (any two to sign)
Thomas Alain Adler
Liestal
Chairperson of the management board
Joint signing authority (any two to sign)
Dennis Kandler
Oberhallau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 300 | 12.02.2024 | 32 | 15.02.2024 | 1005962170 |
| 2 | 1228 | 07.07.2022 | 133 | 12.07.2022 | 1005518754 |
| 3 | 181 | 25.01.2021 | 19 | 28.01.2021 | 1005086006 |
| 4 | 610 | 28.03.2019 | 64 | 02.04.2019 | 1004601062 |
| 5 | 1321 | 25.07.2018 | 145 | 30.07.2018 | 4388421 |
| 6 | 264 | 17.02.2016 | 36 | 22.02.2016 | 2680797 |
| 7 | 27 | 08.01.2016 | 8 | 13.01.2016 | 2592727 |
| 8 | 131 | 24.01.2014 | 19 | 29.01.2014 | 1313691 |
| 9 | 48 | 10.01.2014 | 9 | 15.01.2014 | 1285847 |
| 10 | 2038 | 22.12.2008 | 252 | 30.12.2008 | 23/4806446 |
Company Purpose
Der Zweck der Gesellschaft ist die Entwicklung und das weltweite Management von neuen Geschäftsaktivitäten und lnvestitionen für die internationale LycoRed-Gruppe, der die Gesellschaft angehört, sowie internationale Marketingaktivitäten für die Gruppe; und Großhandel, Import, Export, Vertrieb, Herstellung, Lieferung, Forschung und Entwicklung von Nutrazeutika.