# Transvital Suisse Sagl

> 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/transvital-suisse-sagl/1079665

## Registry facts

- UID: CHE-101.218.016
- Status: active
- Legal form: limited liability company
- Registered: 2004-09-14
- Address: c/o Lambertini & Partners SA Via Serafino Balestra n. 18 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 464500, Wholesale of perfume and cosmetics
- Capital: CHF 1'700'000.00

## Purpose

L'acquisto, l'importazione, la vendita, l'esportazione e la commercializzazione dei seguenti prodotti: prodotti per l'igiene della casa, di igiene della persona, cosmetici, profumi, igenico-sanitari; insetticidi, repellenti per insetti e in genere prodotti chimici; prodotti erboristici, parafarmaceutici, vitaminici e dietetici, preparazioni industriali a base di piante officinali; the, infusi, sciroppi, caramelle e dolciumi in genere, estratti naturali di erbe e piante; prodotti alimentari vari, bevande analcoliche; articoli sportivi del tempo libero, pelletterie, bigiotterie, accessori moda; fertilizzanti chimici e organici, fito-farmaci, vasi per piante, terriccio, piante; piccoli elettrodomestici; oggettistica destinata all'abbinamento conto vendita dei prodotti di cui ai punti che precedono; così come l'intermediazione e la partecipazione ad altre ditte aventi scopo analogo. La società potrà acquistare e vendere marchi, rispettivamente concederne l'uso a terzi sotto forma di licenze. La società può acquistare, detenere e vendere proprietà immobiliari all'estero.

## Previous names

- Eurocosmesi Sagl

## Registered officers

- Michele Gualandi — chairperson of the management board — joint signing authority (any two to sign)
- Luca Vanetta — member of the executive board — joint signing authority (any two to sign)
- COSWELL S.P.A. — LLC member
- Mara Giovanardi — member of the executive board — joint signing authority (any two to sign)
- Sergio Gualandi — LLC member and member of the executive board — individual signing authority
- GUABER S.P.A. — LLC member — without signing authority
- Karl Heinrich Oechslin — member of the executive board — individual signing authority
- Jean-François — member of the executive board — individual signing authority
- COSWELL S.P.A. — LLC member — without signing authority
- Andrea Wiesner — member of the executive board — joint signing authority (any two to sign)
- Flavio Budel — member of the executive board — joint signing authority (any two to sign)
- EUROCOSMESI S.R.L. — LLC member
- Mara Giovanardi — member of the executive board — joint signing authority (any two to sign)
- Erika Baccarin — member of the executive board — joint signing authority (any two to sign)

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