Weleda Trademark AG
Company Overview
Previous Company Names
- Weleda Finance AG
- (Weleda FinanceSA)
Management
Jochen Himpel
Stuttgart, DE
Manager
Joint signing authority (any two to sign)
Tina Müller
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Monica Mennet
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Brüchle
Rossdorf, DE
Member of the board
Joint signing authority (any two to sign)
Alexander Weibert
Frick
Manager
Joint signing authority (any two to sign)
Dr. Martin Schüpbach
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Kerler
Stuttgart
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dieter Walter Frei
Arlesheim
Managing member of the board + secretary
Joint signing authority (any two to sign)
Rainer Kral
Stuttgart
Managing member of the board
Joint signing authority (any two to sign)
Johanna Lobeck
Zürich
Member of the board
Without signing authority
Daniel Maeder
Ittigen
Member of the board
Without signing authority
Erich Paul Gerhard Roeber
Arlesheim
Member of the board
Without signing authority
Marc Theurillat
Basel
Member of the board
Without signing authority
Götz Werner
Karlsruhe(D)
Member of the board
Without signing authority
Rudolf Frisch
Schwäbisch Gmünd
Manager
Joint signing authority (any two to sign)
Georg Fankhauser
Basel
Member of the board
Joint signing authority (any two to sign)
Rudolf Frisch
Schwäbisch Gmünd
Manager + secretary (non-member of the board)
Joint signing authority (any two to sign)
Rolf Kerler
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Moritz Aebersold
Basel
General manager
Joint signing authority (any two to sign)
Patrick Kersting
Schorndorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2126 | 01.04.2026 | 1006618692 | 08.04.2026 | 1006618692 |
| 2 | 3625 | 27.06.2025 | 1006372832 | 02.07.2025 | 1006372832 |
| 3 | 1826 | 26.03.2025 | 1006295748 | 31.03.2025 | 1006295748 |
| 4 | 6874 | 06.12.2024 | 1006201621 | 11.12.2024 | 1006201621 |
| 5 | 1872 | 27.03.2024 | 1005999480 | 03.04.2024 | 1005999480 |
| 6 | 768 | 01.02.2024 | 1005953841 | 06.02.2024 | 1005953841 |
| 7 | 3646 | 29.06.2023 | 1005785898 | 04.07.2023 | 1005785898 |
| 8 | 78 | 02.01.2023 | 1005644628 | 05.01.2023 | 1005644628 |
| 9 | 3507 | 05.07.2022 | 1005516488 | 08.07.2022 | 1005516488 |
| 10 | 3480 | 16.06.2021 | 1005223428 | 21.06.2021 | 1005223428 |
Company Purpose
Halten und Verwalten von Marken und Domain Names, ferner Durchführung von Finanzierungen aller Art, insbesondere der Gesellschaften der Weleda-Gruppe und anderer anthroposophisch orientierter Institutionen sowie Erbringung aller Dienstleistungen in diesen Bereichen. Die Gesellschaft kann ausserdem anthroposophische Institutionen durch Spenden und in anderer Form fördern, alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.