SB Beauty & Care Company AG in Liquidation
Company Overview
Previous Company Names
- SB Beauty & Care Company AG
Management
Isabelle von Känel
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Peter Bachmann
Stettfurt
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Birrer
Nottwil
Member of the board
Joint signing authority (any two to sign)
Thomas Christen
Schwarzenberg
Member of the board
Joint signing authority (any two to sign)
Werner Kaufmann
Risch
Member of the board
Joint signing authority (any two to sign)
Jean Volpert
Risch
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B15157 | 04.08.2021 | B152 | 09.08.2021 | 1005266992 |
| 2 | 10086 | 27.05.2021 | 103 | 01.06.2021 | 1005200356 |
| 3 | 13589 | 29.09.2020 | 192 | 02.10.2020 | 1004991218 |
| 4 | 8983 | 26.06.2019 | 124 | 01.07.2019 | 1004663669 |
| 5 | 15708 | 06.12.2017 | 240 | 11.12.2017 | 3922347 |
| 6 | 13067 | 13.10.2016 | 202 | 18.10.2016 | 3113167 |
| 7 | 9451 | 18.07.2016 | 140 | 21.07.2016 | 2966129 |
| 8 | 4866 | 20.04.2015 | 77 | 23.04.2015 | 2114381 |
| 9 | 2503 | 25.02.2015 | 41 | 02.03.2015 | 2017345 |
| 10 | 1561 | 04.02.2014 | 26 | 07.02.2014 | 1334307 |
Company Purpose
Herstellung und Handel sowie Import und Export von kosmetischen Produkten, kosmetischen Handelsgütern und Waren, insbesondere im Wellness- und Beautybereich; vollständige Zweckumschreibung gemäss Statuten