# ADA Cosmetic Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ada-cosmetic-holding-ag/3087

## Registry facts

- UID: CHE-101.115.646
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-09-07
- Address: c/o CSC Corporate Services (Suisse) GmbH Zählerweg 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und Ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Dahlmeyer Holding GmbH
- Dahlmeyer Holding AG

## Registered officers

- Benjamin Jorberg — member of the board — joint signing authority (any two to sign)
- Claudio Fanger — chairperson of the board — joint signing authority (any two to sign)
- Merita Alabaku-Zeqiri — member of the board — joint signing authority (any two to sign)
- Gisela Dahlmeyer — Authorized signatory — limited signing authority (individual)
- Andreas Dahlmeyer — partner general manager — without signing authority individual signing authority
- Birgitt Siegrist — member of the board — joint signing authority (any two to sign)
- Roland Bruhin — member of the board — joint signing authority (any two to sign)
- Esther Pivato — having right to sign — joint signing authority (any two to sign)
- Max Meienberg — chairperson of the board — joint signing authority (any two to sign)
- Beat Werder — member of the board — joint signing authority (any two to sign)
- Floriska Hoogendoorn — member of the board — joint signing authority (any two to sign)
- Wilhelm Könning — member of the board — joint signing authority (any two to sign)
- Robert Hovenier — chairperson of the board — joint signing authority (any two to sign)
- Beat Werder — member of the board — joint signing authority (any two to sign)
- Bernhard Schlauri — member of the board — joint signing authority (any two to sign)
- Deborah Abbonizio — member of the board — joint signing authority (any two to sign)
- Esther Notz — member of the board — joint signing authority (any two to sign)
- Tamas Sziraczki — member of the board — joint signing authority (any two to sign)
- Shashika Fernando — member of the board — joint signing authority (any two to sign)
- Evert Wind — member of the board — joint signing authority (any two to sign)
- Aart Bijl — member of the board — joint signing authority (any two to sign)
- Josip Milardovic — member of the board — joint signing authority (any two to sign)
- Aart Bijl — chairperson of the board — joint signing authority (any two to sign)
- Jurgen Borgt — chairperson of the board — joint signing authority (any two to sign)
- Kai Boris Egon Bendix — member of the board — joint signing authority (any two to sign)

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