Marie France Bodyline AG in Liquidation
Company Overview
Previous Company Names
- Esthetic Bodyline AG
- (Esthetic Bodyline SA)
- Marie France Bodyline AG
- (Marie France Bodyline SA)
Management
Man Chai
Hong Kong, CN
Chairperson of the board
Without signing authority
Andreas Oberle
Dübendorf
Vice-chairperson of the board
Without signing authority
aoconsulting gmbh
Zürich
Liquidator
Alexander Rupp
Horgen
General manager
Individual signing authority
Stefan Meier
Zug
Member of the board
Individual signing authority
Stephan Meier
Stallikon
Member of the board
Individual signing authority
Andrew Haworth-Booth
London (UK)
Chairperson of the board
Individual signing authority
Hans-Rudolf Merian
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Oberle
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Bruno Langenauer
Gossau SG
Having right to sign
Joint signing authority (any two to sign)
Christian Kälin
Zürich
Member of the board
Joint signing authority (any two to sign)
Iris Rupp
Horgen
Having right to sign
Joint signing authority (any two to sign)
Lai Chan
Hongkong
Chairperson of the board
Individual signing authority
Lai Chan
Hongkong
Chairperson of the board
Individual signing authority
Ho Cheng
Hong Kong
Chairperson of the board
Individual signing authority
Freda Ng
Hong Kong, HK
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Langenauer
Oberbüren
Having right to sign
Joint signing authority (any two to sign)
Cees Quirijns
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 | 6618 | 22.05.2012 | 101 | 25.05.2012 | 6692672 |
| 2 | 13896 | 18.10.2011 | 205 | 21.10.2011 | 6386006 |
| 3 | 3258 | 02.03.2010 | 46 | 08.03.2010 | 23/5527964 |
| 4 | 16629 | 24.09.2009 | 189 | 30.09.2009 | 23/5270648 |
| 5 | 8981 | 08.06.2009 | 111 | 12.06.2009 | 29/5064090 |
| 6 | 8567 | 02.06.2009 | 107 | 08.06.2009 | 30/5054306 |
| 7 | 7648 | 12.06.2008 | 116 | 18.06.2008 | 23/4527464 |
| 8 | 12218 | 25.09.2007 | 189 | 01.10.2007 | 19/4133372 |
| 9 | 5554 | 27.04.2007 | 85 | 03.05.2007 | 17/3913904 |
| 10 | 3605 | 16.03.2007 | 57 | 22.03.2007 | 19/3850700 |
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