# Morinda Switzerland GmbH 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/morinda-switzerland-gmbh-in-liquidation/1290177

## Registry facts

- UID: CHE-109.512.614
- Status: deleted
- Legal form: limited liability company
- Registered: 2002-06-13
- Address: Tischenloostrasse 59 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 463900, Non-specialised wholesale of food, beverages and tobacco
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Import und Export von und den Handel mit Produkten aller Art, insbesondere Nahrungsmittel (Fruchtsäfte), Nahrungsergänzungsmittel, Futtermittel und kosmetische Produkte in nationaler und internationaler Beziehung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen.

## Previous names

- Morinda Switzerland GmbH
- Tahitian Noni International Switzerland GmbH
- Morinda Switzerland GmbH

## Registered officers

- Morinda International Holding Co., Inc. — LLC member
- Morinda Inc. — LLC member
- Richard Rife — member of the executive board — individual signing authority
- Oliver Nedela — manager — individual signing authority
- Brent Willis — chairperson of the management board — individual signing authority
- CoTTL & Partners GmbH — liquidator
- Morinda European Holdings Limited — LLC member — without signing authority
- Morinda International Holding Co., Inc. — LLC member — without signing authority
- Robert Kiesinger — member of the executive board — individual signing authority
- Kerry Asay — member of the executive board — joint signing authority (any two to sign)
- Kim Asay — member of the executive board — joint signing authority (any two to sign)
- Kelvin D. Olsen — member of the executive board — joint signing authority (any two to sign)
- Stephen P. Story — member of the executive board — joint signing authority (any two to sign)
- John J. Wadsworth — member of the executive board — joint signing authority (any two to sign)
- David Wadsworth — limited joint signing authority (any two to sign)
- Dr. Staehelin — member of the executive board — individual signing authority
- Thorsten Müller — member of the executive board — joint signing authority (any two to sign)
- Morinda European Holdings Limited — LLC member — without signing authority
- Didier Schluchter — member of the executive board — individual signing authority
- Franz Gaag — member of the executive board — individual signing authority
- C. David Warren — member of the executive board — individual signing authority
- Kerry Asay — member of the executive board — individual signing authority
- Kim Asay — member of the executive board — individual signing authority
- Kelvin D. Olsen — member of the executive board — individual signing authority
- Stephen Story — member of the executive board — individual signing authority
- John Wadsworth — member of the executive board — individual signing authority
- Michael Schluchter — manager — individual signing authority
- Randall Smith — member of the executive board — individual signing authority

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