Morinda Switzerland GmbH in Liquidation
Company Overview
Previous Company Names
- Morinda Switzerland GmbH
- Tahitian Noni International Switzerland GmbH
- Morinda Switzerland GmbH
Management
Morinda International Holding Co., Inc.
Orem, US
Llc member
Morinda Inc.
American Fork, US
Llc member
Richard Rife
Spanish Fork, US
Member of the executive board
Individual signing authority
Oliver Nedela
Oberägeri
Manager
Individual signing authority
Brent Willis
Denver, US
Chairperson of the management board
Individual signing authority
CoTTL & Partners GmbH
Oberägeri
Liquidator
Morinda European Holdings Limited
London (GB)
Llc member
Without signing authority
Morinda International Holding Co., Inc.
Orem (Utah, USA)
Llc member
Without signing authority
Robert Kiesinger
Zürich
Member of the executive board
Individual signing authority
Kerry Asay
Orem
Member of the executive board
Joint signing authority (any two to sign)
Kim Asay
Orem
Member of the executive board
Joint signing authority (any two to sign)
Kelvin D. Olsen
Orem
Member of the executive board
Joint signing authority (any two to sign)
Stephen P. Story
Alpine
Member of the executive board
Joint signing authority (any two to sign)
John J. Wadsworth
Orem (Utah, USA)
Member of the executive board
Joint signing authority (any two to sign)
David Wadsworth
Alpine (Utah, USA)
Limited joint signing authority (any two to sign)
Dr. Staehelin
Basel
Member of the executive board
Individual signing authority
Thorsten Müller
Wiesbaden
Member of the executive board
Joint signing authority (any two to sign)
Morinda European Holdings Limited
London (UK)
Llc member
Without signing authority
Didier Schluchter
Richterswil
Member of the executive board
Individual signing authority
Franz Gaag
Genthod
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19101 | 10.05.2022 | 93 | 13.05.2022 | 1005472814 |
| 2 | 1650 | 10.01.2020 | 9 | 15.01.2020 | 1004804875 |
| 3 | 13440 | 02.04.2019 | 67 | 05.04.2019 | 1004603899 |
| 4 | 38649 | 28.10.2016 | 213 | 02.11.2016 | 3139779 |
| 5 | 32569 | 19.09.2016 | 184 | 22.09.2016 | 3067855 |
| 6 | 25292 | 14.07.2016 | 138 | 19.07.2016 | 2960507 |
| 7 | 9367 | 10.03.2016 | 52 | 15.03.2016 | 2723011 |
| 8 | 23377 | 11.07.2012 | 136 | 16.07.2012 | 6770778 |
| 9 | 25366 | 09.07.2010 | 135 | 15.07.2010 | 29/5728488 |
| 10 | 27556 | 30.09.2008 | 193 | 06.10.2008 | 27/4677856 |
Company Purpose
Die Gesellschaft bezweckt den Import und Export von und den Handel mit Produkten aller Art, insbesondere Nahrungsmittel (Fruchtsäfte), Nahrungsergänzungsmittel, Futtermittel und kosmetische Produkte in nationaler und internationaler Beziehung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen.