Marie France Bodyline AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.026.300
Calendar
Date of incorporation:
11/5/1990
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'150'000.00

Previous Company Names

  • Esthetic Bodyline AG
  • (Esthetic Bodyline SA)
  • Marie France Bodyline AG
  • (Marie France Bodyline SA)

Management

Female

Man Chai

Location icon

Hong Kong, CN

Chairperson of the board

Without signing authority

Link icon
Male

Andreas Oberle

Location icon

Dübendorf

Vice-chairperson of the board

Without signing authority

Link icon
City icon

aoconsulting gmbh

Location icon

Zürich

Liquidator

Link icon
City icon

Alexander Rupp

Location icon

Horgen

General manager

Individual signing authority

Link icon
City icon

Stefan Meier

Location icon

Zug

Member of the board

Individual signing authority

Link icon
Male

Stephan Meier

Location icon

Stallikon

Member of the board

Individual signing authority

Link icon
City icon

Andrew Haworth-Booth

Location icon

London (UK)

Chairperson of the board

Individual signing authority

Link icon
Male

Hans-Rudolf Merian

Location icon

Cham

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Oberle

Location icon

Dübendorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Bruno Langenauer

Location icon

Gossau SG

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Christian Kälin

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Iris Rupp

Location icon

Horgen

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Lai Chan

Location icon

Hongkong

Chairperson of the board

Individual signing authority

Link icon
City icon

Lai Chan

Location icon

Hongkong

Chairperson of the board

Individual signing authority

Link icon
City icon

Ho Cheng

Location icon

Hong Kong

Chairperson of the board

Individual signing authority

Link icon
Female

Freda Ng

Location icon

Hong Kong, HK

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Bruno Langenauer

Location icon

Oberbüren

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Cees Quirijns

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Industriestrasse 16 6302 Zug
Additional addresses
Location icon
Uetlibergstrasse 20 8045 Zürich
Location icon
Rämistrasse 5 8001 Zürich
Location icon
Zeughauspassage 19 3011 Bern
Location icon
Brunngässlein 6 4051 Basel
Location icon
Badstrasse 32 5400 Baden
Location icon
Bahnhofstrasse 16 9200 Gossau SG
Location icon
Untertor 37 8400 Winterthur
Location icon
Rue du Marché 3 1200 Genf
Location icon
Igelweid 5000 Aarau
Location icon
Hofwiesenstrasse 350 8050 Zürich
Location icon
St. Gallerstrasse 49 9201 Gossau SG
Location icon
Rue Central 6 1000 Lausanne
Location icon
Tessinerplatz 12 8002 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1661822.05.201210125.05.20126692672
21389618.10.201120521.10.20116386006
3325802.03.20104608.03.201023/5527964
41662924.09.200918930.09.200923/5270648
5898108.06.200911112.06.200929/5064090
6856702.06.200910708.06.200930/5054306
7764812.06.200811618.06.200823/4527464
81221825.09.200718901.10.200719/4133372
9555427.04.20078503.05.200717/3913904
10360516.03.20075722.03.200719/3850700

Company Purpose

Betrieb eines Institutes für Gesichts- und Körperpflege sowie Figurbehandlung und Verkauf kosmetischer Körperpflegemittel; kann Finanzgeschäfte, wie Gewährung von Darlehen und Garantien, mit Dritten oder verbundenen Unternehmen tätigen sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern