Lipoid Kosmetik AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.909.300
Calendar
Date of incorporation:
5/30/1972
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Cosmetochem AG
  • Cosmetochem International AG
  • (Cosmetochem International SA) (Cosmetochem International Ltd)

Management

Male

Andreas Gilg

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Röthlisberger

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Knonau

Manager

Joint signing authority (any two to sign)

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Male

Hans-Peter von Flüe

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Unterägeri

Chairperson of the board

Individual signing authority

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Male

Frank Schubert

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Hainfeld, DE

Member of the board

Individual signing authority

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Male

Axel Marks

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Zug

Chairperson of the board

Individual signing authority

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Male

Dr. Marks

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Baar

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Walter Huggenberg

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Hagendorn

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Othmar Ritter

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Rebmann

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Neustadt, DE

Chairperson of the board

Individual signing authority

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Male

Hans von Flüe

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sennweidstrasse 46 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)8707.05.19922083
2816225.05.202310331.05.20231005756818
31004421.07.202014224.07.20201004944623
41851217.12.201924720.12.20191004789429
51725323.12.201425130.12.20141907993
6976721.07.201414124.07.20141631121
7628813.05.20149416.05.20141505963
8570926.04.20138301.05.20137172766
9138501.02.20132506.02.20137051806
101479304.11.200821810.11.200820/4724760

Company Purpose

Zubereitung und internationaler Vertrieb von Grundstoffen und Pflanzenextrakten für die kosmetische und chemische Industrie sowie für verwandte Zweige; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben und verwalten