Vital Seven AG in Liquidation
Company Overview
Previous Company Names
- Vital Seven AG
Management
Beat Weber
Fällanden
Managing member of the board
Joint signing authority (any two to sign)
Kay Lüthy
Basel
Member of the board
Joint signing authority (any two to sign)
Josef Müller
Chiangmai, TH
Chairperson of the board
Joint signing authority (any two to sign)
Josef Heimgartner
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Bron
Zülpich
Member of the board
Joint signing authority (any two to sign)
Rolf Wyss
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Dr. Fischer
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Donald Pietsch
Männedorf
Joint signing authority (any two to sign)
Roland Lendi
Oetwil am See
Limited joint signing authority (any two to sign)
Josef Müller
Bangkok
Chairperson of the board
Joint signing authority (any two to sign)
Beat Weber
Thalwil
Managing member of the board
Joint signing authority (any two to sign)
Rolf Münger
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18041 | 13.08.1997 | 157 | 19.08.1997 | 5965 |
| 2 | B9784 | 06.05.1997 | B89 | 13.05.1997 | 3197 |
| 3 | 7012 | 27.03.1997 | 63 | 04.04.1997 | 2238 |
| 4 | 5566 | 11.03.1997 | 51 | 17.03.1997 | 1791 |
| 5 | 22441 | 17.10.1996 | 206 | 23.10.1996 | 6457 |
| 6 | 6110 | 21.03.1996 | 61 | 27.03.1996 | 1744 |
| 7 | 4273 | 27.02.1996 | 44 | 04.03.1996 | 1248 |
| 8 | 2653 | 06.02.1996 | 29 | 12.02.1996 | 824 |
| 9 | 1185 | 18.01.1996 | 16 | 24.01.1996 | 472 |
| 10 | 20579 | 03.10.1995 | 195 | 09.10.1995 | 5555 |
Company Purpose
Handel mit und Vertrieb von Kosmetikpräparaten sowie Gesundheitsprodukten aller Art, im besonderen hergestellt aus natürlichen Rohstoffen wie Vitamine und Vitaminpräparate; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.