# Ultrasun AG

> 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/ultrasun-ag/1248538

## Registry facts

- UID: CHE-103.939.902
- Status: active
- Legal form: Limited or Corporation
- Registered: 1969-06-25
- Address: Grubenstrasse 18 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 581900, Other publishing activities, except software publishing
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und Vertrieb von und den Handel mit kosmetischen, chemisch-technischen und pharmazeutischen Produkten, den Ankauf, das Herausgeben und Verlegen von Büchern sowie die Beteiligung an und die Übernahme, die Errichtung und den Betrieb von chemischen, kosmetischen, pharmazeutischen oder ähnlichen Fabrikationsbetrieben und Verlagsunternehmungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeigent sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, sofern dies dem Gesellschaftszweck förderlich ist. Die Gesellschaft kann Liegenschaften erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungsgeschäfte aller Art durchführen.

## Previous names

- Ultrasun AG
- (Ultrasun SA) (Ultrasun Ltd)
- ULTRASUN AG
- (ULTRASUN SA) (ULTRASUN LTD.)

## Registered officers

- Benedikt Irniger — general manager — joint signing authority (any two to sign)
- Alexis Rubinstein — member of the board — joint signing authority (any two to sign)
- Rosemarie Abels — member of the management board — joint signing authority (any two to sign)
- Ewa Mangin — joint signing authority (any two to sign)
- Christina Gujan — joint signing authority (any two to sign)
- Nina Müller — chairperson of the board — joint signing authority (any two to sign)
- Alper Aytac — member of the board — joint signing authority (any two to sign)
- Isabella Dinardo Stasolla — joint signing authority (any two to sign)
- Alexandra Reimann — joint signing authority (any two to sign)
- Albert Ganz — member of the board — individual signing authority
- Tazio Tettamanti — individual signing authority
- Roger von der Weid — chairperson of the board — individual signing authority
- Tazio Tettamanti — member of the board — joint signing authority (together w/ the chairperson of the board)
- Marcel Rösti — member of the board — joint signing authority (together w/ the chairperson of the board)
- Pascal Kunz — limited joint signing authority (any two to sign)
- Mike Unternährer — limited joint signing authority (any two to sign)
- Monika Wiggli — limited joint signing authority (any two to sign)
- Kristin Wilk — limited joint signing authority (any two to sign)
- Lorenz Stohler — limited joint signing authority (any two to sign)
- Irene Müller — member of management — joint signing authority (any two to sign)
- Roger von der Weid — chairperson of the board — joint signing authority (any two to sign)
- Roger von der Weid — chairperson of the board — joint signing authority (any two to sign)
- Rouven Flechsig — limited joint signing authority (any two to sign)
- Rosemarie Abels — member of management — joint signing authority (any two to sign)
- Claudio Denz — member of management — joint signing authority (any two to sign)
- Romina — member of management — joint signing authority (any two to sign)
- Ulrich Hürlimann — member of management — joint signing authority (any two to sign)
- David Rios Lopez — member of management — joint signing authority (any two to sign)
- Romina Di Santi Weber — member of management — joint signing authority (any two to sign)
- David Rios Lopez — member of management — joint signing authority (any two to sign)
- Matthias Graf — limited joint signing authority (any two to sign)
- David Rios Lopez — member of management — joint signing authority (any two to sign)
- Michael Müller — member of the board — joint signing authority (any two to sign)
- Ewa — joint signing authority (any two to sign)
- Pascal Hegglin — member of management — joint signing authority (any two to sign)

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