# ADA Cosmetics International GmbH

> 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-cosmetics-international-gmbh/18620

## Registry facts

- UID: CHE-108.574.156
- Status: active
- Legal form: Limited liability company
- Registered: 1997-02-27
- Address: Zählerweg 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Produktion des Hotelbedarfs sowie die Entwicklung hierfür geeigneter Marketing- und Produktkonzepte. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht.

## Previous names

- ADA Guest Supplies GmbH

## Registered officers

- Merita Alabaku-Zeqiri — member of the management board — joint signing authority (any two to sign)
- ADA Cosmetic Holding AG — LLC member — without signing authority
- Florian Mitterhuber — member of the management board — joint signing authority (any two to sign)
- Benjamin Jorberg — member of the management board — joint signing authority (any two to sign)
- Claudio Fanger — chairperson of the management board — joint signing authority (any two to sign)
- ADA Guest Supplies GmbH — LLC member — without signing authority
- Andreas Dahlmeyer — LLC member — without signing authority
- Susanne Cahenzli — member of the management board — individual signing authority
- Pascal Schmutz — member of the management board — individual signing authority
- Andreas Dahlmeyer — LLC member member of the management board — without signing authority individual signing authority
- Gisela Dahlmeyer — Authorized signatory — limited signing authority (individual)
- Dahlmeyer Holding GmbH — LLC member — without signing authority
- Esther Pivato — having right to sign — joint signing authority (any two to sign)
- Birgitt Siegrist — having right to sign — joint signing authority (any two to sign)
- Walter Haas — Authorized signatory — limited joint signing authority (any two to sign)
- Max Meienberg — member of the management board — joint signing authority (any two to sign)
- Beat Werder — member of the management board — joint signing authority (any two to sign)
- Corinne Flühler — having right to sign — joint signing authority (any two to sign)
- Robert Hovenier — member of the management board — joint signing authority (any two to sign)
- Beat Werder — chairperson of the management board — joint signing authority (any two to sign)
- Jasmin Amrein — having right to sign — joint signing authority (any two to sign)
- Caroline Jego — having right to sign — joint signing authority (any two to sign)
- Deborah Abbonizio — member of the management board — joint signing authority (any two to sign)
- Leonora Milici — having right to sign — joint signing authority (any two to sign)
- Tamas Sziraczki — member of the management board — joint signing authority (any two to sign)
- Esther Notz — member of the management board — joint signing authority (any two to sign)
- Shashika Fernando — member of the management board — joint signing authority (any two to sign)
- Evert Wind — member of the management board — joint signing authority (any two to sign)
- Aart Bijl — member of the management board — joint signing authority (any two to sign)
- Josip Milardovic — member of the management board — joint signing authority (any two to sign)
- Aart Bijl — chairperson of the management board — joint signing authority (any two to sign)
- Jurgen Borgt — chairperson of the management board — joint signing authority (any two to sign)
- Kai Boris Egon Bendix — member of the management board — joint signing authority (any two to sign)

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