Maxbrands Marketing GmbH
Company Overview
Previous Company Names
- B&S Contracts GmbH
- (B&S Contracts Sàrl) (B&S Contracts Ltd liab. Co)
- World Class Products GmbH
- (World Class Products Sàrl) (World Class Products Ltd liab. Co)
Management
Emma Holthuizen
Küsnacht
Member of the management board
Individual signing authority
B & S International B.V.
Farmsum, NL
Llc member
Polyval Associates SA
Genève
Llc member
Without signing authority
Floriska Hoogendoorn
Zug
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Robert Hovenier
Crassier
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Cham
Member of the executive board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Chairperson of the management board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16816 | 17.09.2025 | 182 | 22.09.2025 | 1006438686 |
| 2 | 13706 | 25.07.2025 | 145 | 30.07.2025 | 1006397796 |
| 3 | 16870 | 04.10.2024 | 196 | 09.10.2024 | 1006149610 |
| 4 | 1562 | 27.01.2021 | 21 | 01.02.2021 | 1005088259 |
| 5 | 9471 | 20.07.2017 | 142 | 25.07.2017 | 3664187 |
| 6 | 14556 | 25.08.2009 | 167 | 31.08.2009 | 23/5222532 |
| 7 | 9927 | 22.06.2009 | 121 | 26.06.2009 | 38/5092542 |
| 8 | 14530 | 29.10.2008 | 214 | 04.11.2008 | 19/4717674 |
| 9 | 12425 | 01.10.2007 | 193 | 05.10.2007 | 18/4142100 |
Company Purpose
Produktion sowie Handel mit Waren aller Art im Konsumgüterbereich; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern