Heiko Maile
Frankfurt, DE
Chairperson of the board
Joint signing authority (any two to sign)
Maarten Verhoeven
Apeldoorn, NL
Authorised to sign
Joint signing authority (any two to sign)
Eva
Falera
Managing member of the board
Individual signing authority
Yoko Honda
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Yosuke Fukuda
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5713 | 23.03.2026 | 1006607486 | 26.03.2026 | 1006607486 |
| 2 | 20292 | 07.11.2025 | 1006482463 | 12.11.2025 | 1006482463 |
| 3 | 6647 | 08.04.2025 | 1006306965 | 11.04.2025 | 1006306965 |
| 4 | 5597 | 12.04.2023 | 1005724953 | 17.04.2023 | 1005724953 |
| 5 | 14370 | 21.09.2022 | 1005568839 | 26.09.2022 | 1005568839 |
| 6 | 7265 | 16.05.2022 | 1005477593 | 19.05.2022 | 1005477593 |
| 7 | 7762 | 06.05.2021 | 1005177314 | 11.05.2021 | 1005177314 |
| 8 | 6161 | 14.04.2021 | 1005152503 | 19.04.2021 | 1005152503 |
| 9 | 3264 | 04.03.2020 | 1004847638 | 09.03.2020 | 1004847638 |
| 10 | 16382 | 13.11.2019 | 1004761434 | 18.11.2019 | 1004761434 |
Handel mit Waren aller Art sowie Herstellung und Vertrieb von kosmetischen, insbesondere haarkosmetischen Artikeln und Zubehör; vollständige Zweckumschreibung gemäss Statuten