# Énielle AG in Liquidation

> 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/enielle-ag-in-liquidation/1318153

## Registry facts

- UID: CHE-112.887.925
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2006-04-18
- Address: Spyristrasse 11 8044 Zürich
- Location: Zürich, zh
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 165'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Verwaltung, die Lizenzierung und den Vertrieb von Produkten, Know-How, Patenten und anderen Schutzrechten aller Art insbesondere im Bereich von Life Sciences, Gesundheit und Schönheits-Kosmetik sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann im In- und Ausland Unternehmungen finanzieren, Liegenschaften erwerben, belasten, verwalten und verwerten sowie alle Geschäfte durchführen, die mit diesen Zwecken direkt oder indirekt im Zusammenhang stehen, sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Patente und Lizenzen erwerben, halten und veräussern.

## Previous names

- MERLIN-FX AG
- Vortex FX AG
- (Vortex FX SA) (Vortex FX Ltd.)
- SDX Cosmetics AG
- (SDX Cosmetics SA) (SDX Cosmetics Ltd.)
- Énielle AG
- (Énielle SA) (Énielle Ltd.)

## Registered officers

- Douglas Paul Siepman — chairperson of the board — individual signing authority
- Jivko Latev — member of the board — individual signing authority
- Mariika Latev — member of the board — individual signing authority
- Etienne Botes — manager — individual signing authority
- Etienne Botes — manager — individual signing authority
- Douglas Siepman — chairperson of the board — individual signing authority
- Etienne Botes — member of the board — individual signing authority
- Dimitri Dimitriou — chairperson of the board — individual signing authority
- Kurt Hemmer — member of the board — individual signing authority
- Angel Benito — member of the board — individual signing authority
- Timothy Franklin — general manager — individual signing authority
- Thomas Mehrling — chairperson of the board — joint signing authority (any two to sign)
- Kurt Hemmer — managing member of the board — joint signing authority (any two to sign)
- Rudolf Andreas Bihrer — member of the board — individual signing authority
- Kimberley Marty — member of the board — joint signing authority (any two to sign)
- Eleni Grypaiou — manager — joint signing authority (any two to sign)
- Rudolf Bihrer — member of the board — individual signing authority

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