# Jean-Pierre Rosselet Cosmetics 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/jean-pierre-rosselet-cosmetics-ag/1259590

## Registry facts

- UID: CHE-105.877.436
- Status: active
- Legal form: limited or corporation
- Registered: 1981-03-06
- Address: Hochbordstrasse 9 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 204200, Manufacture of perfume and toilet preparations
- Capital: CHF 100'000.00

## Purpose

Zweck der Firma ist die Entwicklung, die Herstellung und der Vertrieb von Produkten und Geräten der Kosmetikbranche. Sie kann alle geschäftlichen und finanziellen Tätigkeiten ausüben, welche geeignet sind, die Zwecke der Gesellschaft direkt oder indirekt zu fördern. Sie kann zudem Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich zur Erreichung des Gesellschaftszweckes an Unternehmungen im In- und Ausland beteiligen. Sie kann weiter Liegenschaften und anderes Grundeigentum kaufen, verwalten und verkaufen.

## Registered officers

- Madeleine Trabi — limited joint signing authority (any two to sign)
- Jean-Claude Rosselet — individual signing authority
- Jean-Pierre Rosselet — member of the board + managing member of the board — individual signing authority
- Jean-Pierre Rosselet — member of the board — individual signing authority
- Hans Bernhard — limited signing authority (individual)
- Jean-Pierre Rosselet — member of the board — individual signing authority
- Hans Bernhard — limited signing authority (individual)
- Felicitas Kuster — limited joint signing authority (any two to sign)
- Karl Simmen — limited joint signing authority (any two to sign)
- Alfred Walther — limited joint signing authority (any two to sign)
- Claudia Bornemann — limited joint signing authority (any two to sign)
- Carl-Julius Heuberger — chairperson of the board — individual signing authority
- Patrick Stach — member of the board — individual signing authority
- Torsten Meineke — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Käser — member of the board — joint signing authority (any two to sign)
- Christoph Adrian — vice-chairperson of the board — joint signing authority (any two to sign)
- Theodor Prümm — member of the board — joint signing authority (any two to sign)
- Michael Linke — limited joint signing authority (any two to sign)

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