Botanica GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-109.525.338
Calendar
Date of incorporation:
3/22/2002
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Location:
Sins
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Office:
Sins
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Legal Form:
limited liability company
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Capital:
CHF 40'000.00

Management

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Evonik International Holding B.V.

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Amsterdam, NL

Llc member

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Male

Duncan Clerey

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Malters

Joint signing authority (any two to sign)

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Male

Manuel Krug

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Hombrechtikon

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Bertrand Thinus

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Risch

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Rheinländer

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Liestal

Joint signing authority (any two to sign)

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Male

Bruno Wälti

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Knonau

Llc member

Without signing authority

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Male

Bruno Wälti

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Stansstad

Llc member

Without signing authority

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Andreas Wälti

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Andreas Wälti

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Weggis

Llc member and chairperson of the management board

Joint signing authority (any two to sign)

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Male

Andreas Wälti

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Zürich

Llc member and member of the management board

Individual signing authority

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Othmar Häfeli

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industrie Nord 14 5643 Sins

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1406721.03.20255926.03.20251006292128
2715524.05.202410229.05.20241006042772
31292714.09.202318119.09.20231005841009
4640227.04.20238402.05.20231005737044
5459621.03.20225924.03.20221005434784
618504.01.2022507.01.20221005376146
7756308.06.202111111.06.20211005214791
8184713.02.20203318.02.20201004832998
967220.01.20201523.01.20201004812593
10706226.06.201912401.07.20191004664006

Company Purpose

Entwicklung, Produktion und Vertrieb von pflanzlichen Rohstoffen für Kosmetika, Wellness- und Reinigungsprodukte; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.