Lipoid Kosmetik AG
Corporation · Cham
Commercial register
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
- Former names
- Cosmetochem AGCosmetochem International AG
- Legal form
- Corporation
- Address
- Sennweidstrasse 46, 6312 Steinhausen
- CH-ID
- CH17030031001
- Statutes
- Feb 24, 1981, May 17, 1996, Mar 15, 2001, Apr 11, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Sachseln, Unterägeri
Member of the board of directors · sole signature · nationality: Germany, Hainfeld (DE)
Director · joint signature by two · citizen of Trub, Knonau
Auditor · Uster
Signatories
joint procuration by two · citizen of Steinhausen, Steinhausen
Former officers (20)
Member of the board of directors · joint signature by two · citizen of Winterthur, Hagendorn
Chair of the board of directors · sole signature · citizen of Zug, Zug
Member of the board of directors · joint signature by two · citizen of Zug, Baar
Auditor · Zug
Member of the board of directors · joint signature by two · citizen of Cham, Menzingen
Member of the board of directors · joint signature by two · citizen of Zürich, Uitikon
Auditor · Zug
Chair of the board of directors · sole signature · nationality: Germany, Neustadt (DE)
Member of the board of directors · joint signature by two · citizen of Sachseln, Unterägeri
Member of the board of directors · joint signature by two · citizen of Sachseln, Unterägeri
Director · joint signature by two · citizen of Zürich und Mörigen, Männedorf
Member of the board of directors · joint signature by two · nationality: Germany, Zug
Auditor · Zug
Member of the board of directors · sole signature · citizen of Winterthur, Hagendorn
Member of the board of directors · joint signature by two · citizen of Zug, Baar
Member of the board of directors · sole signature · citizen of Zug, Baar
Member of the board of directors · joint signature by two · citizen of Zug, Baar
Member of the board of directors · joint signature by two · nationality: Germany, Hainfeld (DE)
Chair of the board of directors · joint signature by two · citizen of Sachseln, Unterägeri
joint procuration by two · citizen of Zug, Oberägeri
Register notices
May 31, 2023 · Change
- Officers who left
- Hans von Flüe · Member of the board of directors · joint signature by twoFrank Schubert · Member of the board of directors · joint signature by twoHans-Peter von Flüe · Chair of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: von Flüe, Hans, von Sachseln, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: von Flüe, Hans-Peter, von Sachseln, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Schubert, Frank, deutscher Staatsangehöriger, in Hainfeld (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Jul 24, 2020 · Change
- Officers who left
- Frank Schubert · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Schubert, Frank, deutscher Staatsangehöriger, in Hainfeld (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Dec 20, 2019 · Change
- New officers
- Pfister Treuhand AG · Auditor
- Officers who left
- Amadeo Wirtschaftsprüfung AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle. Eingetragene Personen neu oder mutierend: Pfister Treuhand AG (CHE-102.159.072), in Uster, Revisionsstelle.
Related entities
Auditor
Trademarks
No. 651326 · Classes 1, 3, 5
No. 651327 · Classes 1, 3, 5
No. 543646 · Classes 3, 5
No. 489776 · Classes 3, 5
No. 309740 · Classes 3, 5
International registration 1195430 · Class 3
No. 655666 · Classes 1, 3, 5
No. 651532 · Classes 1, 3, 5
Application 60364/2013 · Classes 1, 3, 5
No. 651533 · Class 5
More trademarks (2)
Holder of 12 trademarks, 6 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.