Mannatech Swiss Holdings GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.843.043
Calendar
Date of incorporation:
10/1/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Management

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Mannatech (Gibraltar) Holdings Limited

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Gibraltar, GB

Llc member

Without signing authority

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Male

Landen Fredrick

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Flower Mound, Texas, US

Chairperson of the management board

Individual signing authority

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Male

Remo Merz

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Zug

Member of the management board

Individual signing authority

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Mannatech Bermuda Holdings Limited

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Bermuda (GB)

Llc member

Without signing authority

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Ronald Norman

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Southlake

Member of the executive board

Joint signing authority (any two to sign)

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Stephen Fenstermacher

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Southlake (US)

Member of the executive board

Joint signing authority (any two to sign)

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John Price

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Lewisville

Member of the executive board

Joint signing authority (any two to sign)

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B. Clark

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Dallas

Authorized signatory

Limited joint signing authority (any two to sign)

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Mark Nicholls

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Irving

Chairperson of the management board

Individual signing authority

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David Johnson

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Frisco (US)

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11440007.08.202515312.08.20251006406532
2442511.03.20245214.03.20241005985567
31500120.09.202318525.09.20231005844652
4514810.04.20197315.04.20191004610611
514103.01.2018408.01.20183972155
61349404.11.201521709.11.20152470011
7176506.02.20122809.02.20126543144
81748409.10.200920015.10.200924/5294990
91748216.12.200824822.12.200837/4793592
101474403.11.200821707.11.200818/4723492

Company Purpose

Beteiligungen an schweizerischen und ausländischen Gesellschaften, insbesondere an Gesellschaften, die im Bereich von Nahrungsergänzungs-, Gesundheits- und Wellnessprodukten tätig sind, erwerben,halten,veräussern,übertragen und verwalten; kann Immaterialgüterrechte und gewerbliche Schutzrechte aller Art erwerben, verwalten, nutzen, lizenzieren und veräussern und andere Gruppengesellschaften finanzieren, Tochtergesellschaften errichten sowie Grundeigentum erwerben