# Body, Face & Soul Kosmetikcenter 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/body-face-soul-kosmetikcenter-gmbh/13515

## Registry facts

- UID: CHE-105.099.839
- Status: active
- Legal form: limited liability company
- Registered: 1999-04-01
- Address: Rothusstrasse 19 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 962200, Beauty care and other beauty treatment activities
- Capital: CHF 20'000.00

## Purpose

Management von Kosmetikcentern, Erbringung sämtlicher Dienstleistungen im Bereich der Ganzkörperkosmetik und der Schlankheitsberatung sowie Handel mit Waren aller Art, insbesondere mitkosmetischen Produkten; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- IBB Group Holding AG — LLC member
- Werner Kaufmann — member of the executive board — individual signing authority
- BK Group Holding AG — LLC member
- Werner Kaufmann — member of the executive board — individual signing authority
- Vanessa Kaufmann — LLC member member of the executive board — without signing authority individual signing authority
- Werner Kaufmann — LLC member member of the executive board — without signing authority individual signing authority
- Werner Kaufmann — LLC member member of the executive board — individual signing authority individual signing authority
- Jeannine Podojil — LLC member — without signing authority
- Martina — LLC member — without signing authority
- Debora Greisser — LLC member — without signing authority
- Carmen Wick — LLC member — without signing authority
- Manuela Köchli — LLC member — without signing authority
- Markus Brunner — chairperson of the management board — joint signing authority (any two to sign)
- BK Group Holding AG — LLC member
- Philipp Kunz — having right to sign — joint signing authority (any two to sign)
- Markus Brunner — chairperson of the management board — joint signing authority (any two to sign)
- Markus Brunner — chairperson of the management board — joint signing authority (any two to sign)

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