# Polarome Schweiz 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/polarome-schweiz-ag-in-liquidation/676448

## Registry facts

- UID: CHE-107.786.046
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-07-06
- Address: Frankfurt-Strasse54 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 204200, Manufacture of perfume and toilet preparations
- Capital: CHF 1'000'000.00

## Purpose

Handel mit und Herstellung von natürlichen und synthetischen Aroma-, Riech- und Hilfsstoffen und Kompositionen derselben sowie deren Ein- und Ausfuhr und Erforschung, insbesondere in der Schweiz. Die Gesellschaft kann sich an ähnlichen Gesellschaften und Unternehmungen beteiligen sowie Liegenschaften erwerben, verkaufen oder verwalten. Sie kann alle Transaktionen des Mobilien- und Immobilienverkehrs wie auch treuhänderische Geschäfte tätigen.

## Previous names

- Jules Chiquet AG
- (Jules Chiquet SA) (Jules Chiquet Ltd)
- Polarome Schweiz AG
- (Polarome SuisseSA) (Polarome SwitzerlandLtd)

## Registered officers

- Pierre Rüttimann — liquidator — individual signing authority
- Jules Chiquet — chairperson of the board — individual signing authority
- Gilbert Chiquet — member of the board + general manager — individual signing authority
- Adelheid Chiquet — member of the board — individual signing authority
- Pierre Bruell — chairperson of the board + managing member of the board — individual signing authority
- Robert Briner — vice-chairperson of the board — individual signing authority
- Pierre Deléamont — member of the board — individual signing authority
- Marcel Bruell — individual signing authority
- David Herbst — individual signing authority
- Bernard Irving Turret — individual signing authority
- Wulf Projahn — manager — individual signing authority
- Erna Billeter — limited joint signing authority (any two to sign)
- Kurt Kunz — manager — joint signing authority (any two to sign)
- Edgar Ettlin — joint signing authority (any two to sign)
- Marcel Bruell — joint signing authority (any two to sign)
- Claude Bruell — joint signing authority (any two to sign)
- John Dunn — joint signing authority (any two to sign)
- Beat Blösch — joint signing authority (any two to sign)
- Daniel Dillenseger — joint signing authority (any two to sign)
- Daniel Dillenseger — joint signing authority (any two to sign)
- Kurt Paul Kunz — member of the board — joint signing authority (any two to sign)
- Stéphane Koeberle — manager — joint signing authority (any two to sign)

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