# Weleda Trademark 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/weleda-trademark-ag/668375

## Registry facts

- UID: CHE-100.953.024
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-06-30
- Address: Dychweg 14 4144 Arlesheim
- Location: Arlesheim, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Halten und Verwalten von Marken und Domain Names, ferner Durchführung von Finanzierungen aller Art, insbesondere der Gesellschaften der Weleda-Gruppe und anderer anthroposophisch orientierter Institutionen sowie Erbringung aller Dienstleistungen in diesen Bereichen. Die Gesellschaft kann ausserdem anthroposophische Institutionen durch Spenden und in anderer Form fördern, alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.

## Previous names

- Weleda Finance AG
- (Weleda FinanceSA)

## Registered officers

- Jochen Himpel — manager — joint signing authority (any two to sign)
- Tina Müller — chairperson of the board — joint signing authority (any two to sign)
- Monica Mennet — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Brüchle — member of the board — joint signing authority (any two to sign)
- Alexander Weibert — manager — joint signing authority (any two to sign)
- Dr. Martin Schüpbach — chairperson of the board — joint signing authority (any two to sign)
- Rolf Kerler — vice-chairperson of the board — joint signing authority (any two to sign)
- Dieter Walter Frei — managing member of the board + secretary — joint signing authority (any two to sign)
- Rainer Kral — managing member of the board — joint signing authority (any two to sign)
- Johanna Lobeck — member of the board — without signing authority
- Daniel Maeder — member of the board — without signing authority
- Erich Paul Gerhard Roeber — member of the board — without signing authority
- Marc Theurillat — member of the board — without signing authority
- Götz Werner — member of the board — without signing authority
- Rudolf Frisch — manager — joint signing authority (any two to sign)
- Georg Fankhauser — member of the board — joint signing authority (any two to sign)
- Rudolf Frisch — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Rolf Kerler — chairperson of the board — joint signing authority (any two to sign)
- Moritz Aebersold — general manager — joint signing authority (any two to sign)
- Patrick Kersting — general manager — joint signing authority (any two to sign)
- Barbara Schneider — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefanie Gräfin Wolff-Metternich — member of the board — joint signing authority (any two to sign)
- Paul Mackay — chairperson of the board — joint signing authority (any two to sign)
- Jürg Galliker — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Jäschke — member of the board — joint signing authority (any two to sign)
- Ralph Heinisch — manager — joint signing authority (any two to sign)
- Andreas Sommer — member of the board — joint signing authority (any two to sign)
- Michael Brenner — chairperson of the board — joint signing authority (any two to sign)
- Aldo Ammendola — member of the board — joint signing authority (any two to sign)
- Alois Mayer — member of the board — joint signing authority (any two to sign)
- Nataliya Yarmolenko — member of the board — joint signing authority (any two to sign)
- Tina Müller — member of the board — joint signing authority (any two to sign)

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