PhytoCeutics International AG
Company Overview
Previous Company Names
- HM Power Trading AG
Management
Cornelis Quirijns
Unterägeri
Chairperson of the board
Individual signing authority
Gerardus Hoogland
Monaco, MC
Member of the board
Individual signing authority
Armin Duss
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Hans Fraats
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Nadejda Krastanova
Zug
Having right to sign
Joint signing authority (any two to sign)
Lucienne Dietziker
Neuheim
Having right to sign
Joint signing authority (any two to sign)
Howard John Rosen
Rüschlikon
Member of the board
Individual signing authority
Gerardus Adrianus Hoogland
Küsnacht
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12502 | 08.07.2025 | 132 | 11.07.2025 | 1006382171 |
| 2 | 2530 | 13.02.2025 | 33 | 18.02.2025 | 1006260081 |
| 3 | 5021 | 31.03.2022 | 67 | 05.04.2022 | 1005443193 |
| 4 | 6801 | 27.05.2016 | 104 | 01.06.2016 | 2863205 |
| 5 | 3582 | 11.03.2016 | 53 | 16.03.2016 | 2727529 |
| 6 | 5269 | 30.04.2015 | 85 | 05.05.2015 | 2134317 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Nahrungsmittelzusätzen; vollständige Zweckumschreibung gemäss Statuten