Lancaster Group (Schweiz) AG
Company Overview
Management
Roland Schaufelbühl
Fischbach-Göslikon
Authorized signatory
Limited joint signing authority (any two to sign)
Jean-Pierre Caslety
Zug
General manager
Joint signing authority (any two to sign)
Katrin Köhler
Mainz, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Alphonsus Houtkamp
Zug
Manager
Joint signing authority (any two to sign)
Erich von Arx
Winterthur
Member
Individual signing authority
Beat Wick
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Guido Renggli
Aesch bei Birmensdorf
Member
Joint signing authority (any two to sign)
Dr. Scheibler
Winterthur
Member
Joint signing authority (any two to sign)
Christa Boldhaus
Walchwil
Manager
Joint signing authority (any two to sign)
Dr. Manfred Klein
Königstein/Taunus
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
André Kottmeyer
Unterägeri
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Peter Rickenbacher
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Olaf Köpke
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Schaufelbühl
Bremgarten AG
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Blättler
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Wick
Hünenberg
Manager
Joint signing authority (any two to sign)
Simon Haase
Rain
Authorized signatory
Limited joint signing authority (any two to sign)
Axel Dietz
Meudon
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10056 | 22.08.2006 | 165 | 28.08.2006 | 19/3522974 |
| 2 | 2214 | 20.02.2006 | 39 | 24.02.2006 | 19/3259458 |
| 3 | 8755 | 09.08.2005 | 156 | 15.08.2005 | 15/2973940 |
| 4 | 12324 | 02.12.2004 | 239 | 08.12.2004 | 18/2577934 |
| 5 | 11139 | 03.11.2004 | 218 | 09.11.2004 | 17/2534886 |
| 6 | 4017 | 21.04.2004 | 80 | 27.04.2004 | 14/2234200 |
| 7 | 2767 | 16.03.2004 | 56 | 22.03.2004 | 17/2179052 |
| 8 | 1192 | 03.02.2004 | 26 | 09.02.2004 | 16/2109628 |
| 9 | 9765 | 15.10.2003 | 202 | 21.10.2003 | 18/1223686 |
| 10 | 8073 | 29.08.2003 | 169 | 04.09.2003 | 15/1156998 |
Company Purpose
Herstellung von und Handel mit Kosmetika und ähnlichen Produkten, insbesondere mit der Marke "Lancaster" und alle damit im Zusammenhang stehende Geschäfte, hauptsächlich im Gebiet der Schweiz; kann sich an Gesellschaften mit ähnlicher Zwecksetzung beteiligen, Zweigniederlassungen errichten sowie Grundstücke und Immobilien erwerben