Juvena Produits de Beauté AG
Company Overview
Management
Rolf Mosimann
Dietlikon
Member of the board + manager
Joint signing authority (any two to sign)
Werner Lüthi
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Werner Muheim
Dietlikon
Deputy manager
Joint signing authority (any two to sign)
Paul Eichenberger
Volketswil
Limited joint signing authority (any two to sign)
Fritz H. Gröbli
Gossau
Limited joint signing authority (any two to sign)
René Suter
Zürich
Limited joint signing authority (any two to sign)
Hans Peter Waldvogel
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Harald Stolzenberg
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Margrit Bachmann
Fehraltorf
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31875 | 23.11.2005 | 232 | 29.11.2005 | 21/3124942 |
| 2 | 10877 | 22.05.1996 | 102 | 29.05.1996 | 3106 |
| 3 | 10870 | 29.05.1995 | 106 | 02.06.1995 | 3094 |
| 4 | 6347 | 29.03.1994 | 67 | 07.04.1994 | 1854 |
| 5 | 4462 | 11.03.1993 | 56 | 22.03.1993 | 1371 |
| 6 | 11247 | 30.06.1992 | 134 | 15.07.1992 | 3298 |
| 7 | 21170 | 13.12.1990 | 250 | 27.12.1990 | 5102 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Herstellung von und Handel mit kosmetischen und pharmazeutischen Produkten aller Art, insbesondere der Schönheitsprodukte Juvena, sowie Uebernahme, Gewährung und Verwertung von Lizenzen, Patenten und Verfahren, usw.