Parsenn-Produkte AG
Company Overview
Previous Company Names
- Parsenn Drogerie AG
Management
Oliver Lüscher
Saas im Prättigau
Member of the board
Individual signing authority
Urban Mathis
Jenaz
Limited joint signing authority (any two to sign)
Christian Lüscher
Klosters
Chairperson of the board
Individual signing authority
Martin Kaufmann
Illnau-Effretikon
Member of the board
Without signing authority
Erich Lüscher
Klosters
Individual signing authority
Christian Lüscher
Saas im Prättigau (Klosters-Serneus)
Member of the board
Individual signing authority
Erich Lüscher
Saas i.Pr.
Chairperson of the board + managing member of the board
Individual signing authority
Helmut Gerhardt
Saas i.Pr.
Member of the board
Joint signing authority (any two to sign)
Doris Lüscher
Saas i.Pr.
Member of the board
Joint signing authority (any two to sign)
Paul Wagner
Eschlikon TG
Member of the board
Joint signing authority (any two to sign)
Elsbeth Lesmann-Lüscher
Basel
Member of the board
Without signing authority
Annemarie Wehrli
Saas i.Pr.
Limited joint signing authority (any two to sign)
Walter Gabriel
Untervaz
Member of the board
Joint signing authority (any two to sign)
Christian Lüscher
Saas
Member of the board
Joint signing authority (any two to sign)
Oliver Lüscher
Saas
Member of the board
Joint signing authority (any two to sign)
Eugen Merz
Hütten
Member of the board
Without signing authority
Erich Lüscher
Saas im Prättigau
Chairperson of the board + managing member of the board
Individual signing authority
Annemarie Wehrli
Saas im Prättigau
Limited joint signing authority (any two to sign)
Elvira Zach
Klosters-Serneus
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 525 | 30.01.2025 | 23 | 04.02.2025 | 1006246697 |
| 2 | 4107 | 11.06.2021 | 114 | 16.06.2021 | 1005219104 |
| 3 | 3064 | 05.05.2021 | 89 | 10.05.2021 | 1005175533 |
| 4 | 2288 | 07.05.2020 | 91 | 12.05.2020 | 1004887719 |
| 5 | 270 | 16.01.2017 | 13 | 19.01.2017 | 3293921 |
| 6 | 1885 | 28.04.2016 | 85 | 03.05.2016 | 2813631 |
| 7 | 3092 | 02.07.2010 | 130 | 08.07.2010 | 11/5717396 |
| 8 | 3200 | 02.11.2006 | 217 | 08.11.2006 | 9/3626286 |
| 9 | 2708 | 13.09.2006 | 181 | 19.09.2006 | 8/3555262 |
| 10 | 2160 | 19.07.2002 | 142 | 25.07.2002 | 10/577022 |
Company Purpose
Betrieb von Drogerien und Parfümerien, Handel mit und Herstellung von chemischen, pharmazeutischen, kosmetischen und technischen Erzeugnissen; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen und kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen.