# Maria Schweizer 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/maria-schweizer-ag/1275118

## Registry facts

- UID: CHE-107.888.497
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-06-13
- Address: Stettbachstrasse 6 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 962200, Beauty care and other beauty treatment activities
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Kosmetikfachschulen und Kosmetik-Instituten und Tätigkeiten aller Geschäfte im Zusammenhang mit der Schönheitspflege. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Bernhard Keller — member of the board — individual signing authority
- Massimo Cappellano — member of the management board — joint signing authority (any two to sign)
- Michael Rohn — member of the management board — joint signing authority (any two to sign)
- Dominic Keller — joint signing authority (any two to sign)
- André Afentoulidis — general manager — joint signing authority (any two to sign)
- Werner Illi — chairperson of the board — individual signing authority
- Max Arn — member of the board — joint signing authority (any two to sign)
- Urs Leemann — member of the board — joint signing authority (any two to sign)
- Dr. Peter Schmid — member of the board — joint signing authority (any two to sign)
- Peter Isler — chairperson of the board — individual signing authority
- Maya Isler-Hiller — managing member of the board — individual signing authority
- Luisa Isler — managing member of the board — individual signing authority
- Katharina Jauch — limited joint signing authority (any two to sign)
- Susanne Kilic — limited joint signing authority (any two to sign)
- Bernhard Simon Keller — member of the board — individual signing authority
- Bernhard Keller — member of the board — individual signing authority

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