Mavena International AG
Company Overview
Management
Stefano Blasin
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Silvio Inderbitzin
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Reifler
Jonschwil
Member of the board
Joint signing authority (any two to sign)
Adrian Plüss
Zug
Corporate secretary
Joint signing authority (any two to sign)
Manuel Vögtli
Luzern
Having right to sign
Joint signing authority (any two to sign)
Olaf Sommer
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Andreas Bühlmann
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Plüss
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Goran Zeindler
Schluein
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Zeisel
Obersiggenthal
Having right to sign
Joint signing authority (any two to sign)
Reto Flückiger
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Thomas Kunz
Zürich
Member of the board
Joint signing authority (any two to sign)
Harald Leonhardt
Stäfa
Member of the board
Joint signing authority (any two to sign)
Stefan Geelhaar
Bonn
Having right to sign
Joint signing authority (any two to sign)
Teodoro Albarano
Eich
Having right to sign
Joint signing authority (any two to sign)
Luca De Vito
Bassersdorf
Having right to sign
Joint signing authority (any two to sign)
Peter Wüst
Gaiserwald
Member of the board
Joint signing authority (any two to sign)
Claude Fischlewitz
Winkel
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9677 | 28.06.2022 | 126 | 01.07.2022 | 1005509927 |
| 2 | 1114 | 20.01.2021 | 16 | 25.01.2021 | 1005082082 |
| 3 | 5431 | 21.04.2020 | 79 | 24.04.2020 | 1004876680 |
| 4 | 15357 | 25.10.2019 | 210 | 30.10.2019 | 1004748187 |
| 5 | 10661 | 24.07.2019 | 144 | 29.07.2019 | 1004686076 |
| 6 | 6080 | 01.05.2019 | 86 | 06.05.2019 | 1004623496 |
| 7 | 2058 | 11.02.2019 | 31 | 14.02.2019 | 1004566417 |
| 8 | 13852 | 28.09.2018 | 191 | 03.10.2018 | 1004468123 |
| 9 | 12755 | 05.09.2018 | 174 | 10.09.2018 | 1004452242 |
| 10 | 8658 | 18.06.2018 | 118 | 21.06.2018 | 4305259 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, die im Bereich der Herstellung von und des Handels mit Gesundheitsprodukten und Kosmetika oder in artverwandten Bereichen tätig sind; vollständige Zweckumschreibung gemäss Statuten