ADA Cosmetics International GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.574.156
Calendar
Date of incorporation:
2/27/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • ADA Guest Supplies GmbH

Management

Female

Merita Alabaku-Zeqiri

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Zug

Member of the management board

Joint signing authority (any two to sign)

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City icon

ADA Cosmetic Holding AG

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Zug

Llc member

Without signing authority

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Male

Florian Mitterhuber

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Wenns, AT

Member of the management board

Joint signing authority (any two to sign)

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Male

Benjamin Jorberg

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Schwäbisch Gmünd, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Claudio Fanger

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Luzern

Chairperson of the management board

Joint signing authority (any two to sign)

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City icon

Andreas Dahlmeyer

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Baden

Llc member

Without signing authority

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Male

Pascal Schmutz

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Basel

Member of the management board

Individual signing authority

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Male

Andreas Dahlmeyer

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Walchwil

Llc member member of the management board

Without signing authority individual signing authority

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Female

Gisela Dahlmeyer

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Walchwil

Authorized signatory

Limited signing authority (individual)

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Dahlmeyer Holding GmbH

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Walchwil

Llc member

Without signing authority

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Female

Esther Pivato

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

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Female

Birgitt Siegrist

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Meierskappel

Having right to sign

Joint signing authority (any two to sign)

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Male

Max Meienberg

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Steinhausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Deborah Abbonizio

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Tamas Sziraczki

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Genève

Member of the management board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the management board

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1467806.03.2026100659280011.03.20261006592800
21330521.07.2025100639322224.07.20251006393222
3206406.02.2025100625329111.02.20251006253291
4930023.06.2022100550626228.06.20221005506262
5225409.02.2022100540460214.02.20221005404602
62095730.11.2021100534859103.12.20211005348591
71614513.11.2020100502554918.11.20201005025549
81755604.12.2019100477799609.12.20191004777996
91243229.08.2019100470787003.09.20191004707870
10926701.07.2019100466753404.07.20191004667534

Company Purpose

Zweck der Gesellschaft ist der Handel mit Produktion des Hotelbedarfs sowie die Entwicklung hierfür geeigneter Marketing- und Produktkonzepte. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht.