Kao Switzerland AG
Company Overview
Previous Company Names
- Goldwell AG
- KPSS AG
Management
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)
Jürg Brand
Zug
Member of the board
Joint signing authority (any two to sign)
Robert Umbricht
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Urs Genhart
Bettwil
Authorized signatory
Limited joint signing authority (any two to sign)
Cornelis Broekhof
Apeldoorn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Fux
Steinhausen
Manager
Joint signing authority (any two to sign)
Eric Brockhus
Bilthoven
Member of the board
Joint signing authority (any two to sign)
Sara Lazarevic
Baar
Having right to sign
Joint signing authority (any two to sign)
Sara Lazarevic
Hausen am Albis
Having right to sign
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 |
Company Purpose
Handel mit Waren aller Art sowie Herstellung und Vertrieb von kosmetischen, insbesondere haarkosmetischen Artikeln und Zubehör; vollständige Zweckumschreibung gemäss Statuten