# Beautymed 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/beautymed-holding-ag/998913

## Registry facts

- UID: CHE-101.469.587
- Status: active
- Legal form: limited or corporation
- Registered: 2007-12-19
- Address: bei Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner Bahnhofstrasse 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Institut de Beauté et de Santé, Beautymed S.A.
- (Institut für Schönheit und Gesundheit, Beautymed AG) (Beauty and Health Institute, Beautymed Inc.)

## Registered officers

- Jürg Greter — member of the board — individual signing authority
- Gregor Mattli — chairperson of the board — joint signing authority (any two to sign)
- Armin Mattli — chairperson of the board — individual signing authority
- Dominique Carrupt — member of the board — joint signing authority (any two to sign)
- Gregor Mattli — member of the board — joint signing authority (any two to sign)
- Burkhard Vetsch — member of the board — joint signing authority (any two to sign)
- Yves Bonnard — member of the board — joint signing authority (any two to sign)
- Adrian Meng — member of the board — joint signing authority (any two to sign)
- Gregor Mattli — member of the board — joint signing authority (any two to sign)
- Peter Finch — member of the board — joint signing authority (any two to sign)
- Michael Reynolds — member of the board — individual signing authority

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