Weleda Trademark AG
Company Overview
Previous Company Names
- Weleda Finance AG
- (Weleda FinanceSA)
Management
Jochen Himpel
Stuttgart, DE
Manager
Joint signing authority (any two to sign)
Tina Müller
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Monica Mennet
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Brüchle
Rossdorf, DE
Member of the board
Joint signing authority (any two to sign)
Alexander Weibert
Frick
Manager
Joint signing authority (any two to sign)
Daniel Maeder
Ittigen
Member of the board
Without signing authority
Marc Theurillat
Basel
Member of the board
Without signing authority
Georg Fankhauser
Basel
Member of the board
Joint signing authority (any two to sign)
Rolf Kerler
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Schneider
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefanie Gräfin Wolff-Metternich
München
Member of the board
Joint signing authority (any two to sign)
Paul Mackay
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Galliker
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Sommer
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Aldo Ammendola
Gräfelfing
Member of the board
Joint signing authority (any two to sign)
Alois Mayer
Lutry
Member of the board
Joint signing authority (any two to sign)
Nataliya Yarmolenko
Täferrot, DE
Member of the board
Joint signing authority (any two to sign)
Tina Müller
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2126 | 01.04.2026 | 1006618692 | 08.04.2026 | 1006618692 |
| 2 | 3625 | 27.06.2025 | 1006372832 | 02.07.2025 | 1006372832 |
| 3 | 1826 | 26.03.2025 | 1006295748 | 31.03.2025 | 1006295748 |
| 4 | 6874 | 06.12.2024 | 1006201621 | 11.12.2024 | 1006201621 |
| 5 | 1872 | 27.03.2024 | 1005999480 | 03.04.2024 | 1005999480 |
| 6 | 768 | 01.02.2024 | 1005953841 | 06.02.2024 | 1005953841 |
| 7 | 3646 | 29.06.2023 | 1005785898 | 04.07.2023 | 1005785898 |
| 8 | 78 | 02.01.2023 | 1005644628 | 05.01.2023 | 1005644628 |
| 9 | 3507 | 05.07.2022 | 1005516488 | 08.07.2022 | 1005516488 |
| 10 | 3480 | 16.06.2021 | 1005223428 | 21.06.2021 | 1005223428 |
Company Purpose
Halten und Verwalten von Marken und Domain Names, ferner Durchführung von Finanzierungen aller Art, insbesondere der Gesellschaften der Weleda-Gruppe und anderer anthroposophisch orientierter Institutionen sowie Erbringung aller Dienstleistungen in diesen Bereichen. Die Gesellschaft kann ausserdem anthroposophische Institutionen durch Spenden und in anderer Form fördern, alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.