Rudolf Andres
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christina Ganz
Kleinandelfingen
Member of the board
Joint signing authority (any two to sign)
Milena Merazzi
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Andrea Lüthi
Egerkingen
Member of the board + general manager
Individual signing authority
Roland Rudolf von Rohr
Olten
Member of the board
Joint signing authority (any two to sign)
Monika Rudolf von Rohr-Bachmann
Olten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2956 | 26.06.2023 | 124 | 29.06.2023 | 1005781626 |
| 2 | 4328 | 24.10.2018 | 209 | 29.10.2018 | 1004485799 |
| 3 | Berichtigung | 174 | 09.09.1998 | 6238 | |
| 4 | 5185 | 06.11.2023 | 218 | 09.11.2023 | 1005880947 |
| 5 | 164 | 09.01.2023 | 8 | 12.01.2023 | 1005650733 |
| 6 | 3211 | 04.09.2012 | 174 | 07.09.2012 | 6839286 |
| 7 | 795 | 06.08.1998 | 158 | 18.08.1998 | 5706 |
| 8 | (Transfer) | (Transfer) |
Betrieb von Drogerien und drogerieverwandten Geschäften. Kann sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen, Patente, Lizenzen und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, belasten und veräussern.
