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Registration · Chair of the board: H. Calheiros Antunes · Member of the board (4) · Auditor: KPMG SA (CHE-171.168.286) · Address · Company statute Shaba6 Jan 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Nestlé Skin Care Company SA (Nestlé Skin Care Company AG) (Nestlé Skin Care Company Ltd), in Egerkingen, CHE-415.413. 488,
Unnamed street ??, 4622 Egerkingen, Switzerland
, public limited company (new registration). Statute date: 24 December 2014. Purpose: ownership, purchase, sale and management of shareholdings and intellectual property rights in industrial and commercial enterprises, establishment of companies in Switzerland or abroad, the main activity of which is research, development, Fabrication or distribution of products, solutions or services in the fields of skin, hair and nail care, as well as all activities related to dermatology, including skin care products, diagnostic products and services in the field of skin care, development, manufacture and distribution of pharmaceutical products, with the exception of prescription products, cosmetic products and solutions or services in the field of skin, hair and nail care, which improve the well-being of people Share capital: CHF 100'000.00. Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1,000.00. Qualifying facts: Intended takeover of kind: The company intends to a part of the assets and liabilities of Galderma Laboratories L.P., in Fort Worth, Texas (USA), and a part of the assets and liabilities of Galderma Laboratories Inc.in Fort Worth, Texas (USA), namely to acquire the 'Rights and Goods for the intellectual property of 'Cetaphil®' in the united states of America market for a total price of not more than CHF 500,000. Publication body: SHAB. Notifications to shareholders are sent by letter or electronic mail to the address entered in the share register. Registered persons: Calheiros Antunes, Humberto, Brazilian national, in Le Mont-sur-Lausanne, Chairman of the Board of Directors, with individual signature; Beck, Viviane, known as Monges Viviane, French national, in Lausanne, member of the Board of Directors, with individual signature; Draaijer, Albert, A Netherlands national, in Paudex, member of the Board of Directors, with individual signature; Juban, Cécile, called Dussart Cécile, French national, in Annecy (FR), member of the Board of Directors, with individual signature; Matton, Christian, Belgian national, in Corseaux, member of the Board of Directors, with individual signature; KPMG SA (CHE-171.168.286), in Lausanne, Auditor. Day Register No. 41 of 6 January 2015 / CHE-415.413.488 / 01919647
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Nestlé Skin Care Company SA, Egerkingen, Switzerland.
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