SB Beauty & Care Company AG in Liquidation
Company Overview
Previous Company Names
- SB Beauty & Care Company AG
Management
Isabelle von Känel
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Peter Bachmann
Stettfurt
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Birrer
Nottwil
Member of the board
Joint signing authority (any two to sign)
Thomas Christen
Schwarzenberg
Member of the board
Joint signing authority (any two to sign)
Werner Kaufmann
Risch
Member of the board
Joint signing authority (any two to sign)
Jean Volpert
Risch
General manager
Joint signing authority (any two to sign)
Werner Kaufmann
Gisikon
Member of the board
Individual signing authority
Manuela Köchli
Muri AG
Authorized signatory
Limited signing authority (individual)
Jeannine Podojil
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Martina Kaufmann
Gisikon
Authorized signatory
Limited joint signing authority (any two to sign)
Sibylle Nussbaumer
Baar
Authorized signatory
Limited signing authority (individual)
Markus Brunner
Wohlen AG
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Kaufmann
Honau
Chairperson of the board
Individual signing authority
Martina
Honau
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Brunner
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Philipp Kunz
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Brunner
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Werner Kaufmann
Honau
Member of the board
Individual signing authority
Werner Kaufmann
Hünenberg
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 | B15157 | 04.08.2021 | B152 | 09.08.2021 | 1005266992 |
| 2 | 10086 | 27.05.2021 | 103 | 01.06.2021 | 1005200356 |
| 3 | 13589 | 29.09.2020 | 192 | 02.10.2020 | 1004991218 |
| 4 | 8983 | 26.06.2019 | 124 | 01.07.2019 | 1004663669 |
| 5 | 15708 | 06.12.2017 | 240 | 11.12.2017 | 3922347 |
| 6 | 13067 | 13.10.2016 | 202 | 18.10.2016 | 3113167 |
| 7 | 9451 | 18.07.2016 | 140 | 21.07.2016 | 2966129 |
| 8 | 4866 | 20.04.2015 | 77 | 23.04.2015 | 2114381 |
| 9 | 2503 | 25.02.2015 | 41 | 02.03.2015 | 2017345 |
| 10 | 1561 | 04.02.2014 | 26 | 07.02.2014 | 1334307 |
Company Purpose
Herstellung und Handel sowie Import und Export von kosmetischen Produkten, kosmetischen Handelsgütern und Waren, insbesondere im Wellness- und Beautybereich; vollständige Zweckumschreibung gemäss Statuten