# SB Beauty & Care Company 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/sb-beauty-care-company-ag-in-liquidation/34119

## Registry facts

- UID: CHE-114.282.638
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2008-04-29
- Address: Rothusstrasse 19 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 464500, Wholesale of perfume and cosmetics
- Capital: CHF 100'000.00

## Purpose

Herstellung und Handel sowie Import und Export von kosmetischen Produkten, kosmetischen Handelsgütern und Waren, insbesondere im Wellness- und Beautybereich; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- SB Beauty & Care Company AG

## Registered officers

- Isabelle von Känel — having right to sign — joint signing authority (any two to sign)
- Peter Bachmann — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Birrer — member of the board — joint signing authority (any two to sign)
- Thomas Christen — member of the board — joint signing authority (any two to sign)
- Werner Kaufmann — member of the board — joint signing authority (any two to sign)
- Jean Volpert — general manager — joint signing authority (any two to sign)
- Werner Kaufmann — member of the board — individual signing authority
- Manuela Köchli — Authorized signatory — limited signing authority (individual)
- Jeannine Podojil — Authorized signatory — limited joint signing authority (any two to sign)
- Martina Kaufmann — Authorized signatory — limited joint signing authority (any two to sign)
- Sibylle Nussbaumer — Authorized signatory — limited signing authority (individual)
- Markus Brunner — Authorized signatory — limited joint signing authority (any two to sign)
- Werner Kaufmann — chairperson of the board — individual signing authority
- Martina — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Brunner — member of the board — joint signing authority (any two to sign)
- Philipp Kunz — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Brunner — member of the board — joint signing authority (any two to sign)
- Werner Kaufmann — member of the board — individual signing authority
- Werner Kaufmann — member of the board — joint signing authority (any two to sign)

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