Alexis Rubinstein
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Rosemarie Abels
Stallikon
Member of the management board
Joint signing authority (any two to sign)
Nina Müller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alper Aytac
Kloten
Member of the board
Joint signing authority (any two to sign)
Charles Boiget
Dijon
Member of the management board
Joint signing authority (any two to sign)
Christophe Calais
Neuchâtel
Member of the management board
Joint signing authority (any two to sign)
Sarra Dadoul
Zürich
Member of the management board
Joint signing authority (any two to sign)
Roger von der Weid
Wollerau
Member of the board
Individual signing authority
Irene Müller
Münchenstein
Member of management
Joint signing authority (any two to sign)
Thierry Rebetez
Hausen AG
Member of management
Joint signing authority (any two to sign)
Sandra Sciboz
Monthey
Member of management
Joint signing authority (any two to sign)
Pascal Kunz
Uster
Limited joint signing authority (any two to sign)
Mike Unternährer
Zumikon
Limited joint signing authority (any two to sign)
Monika Wiggli
Baden
Limited joint signing authority (any two to sign)
Kristin Wilk
Zürich
Limited joint signing authority (any two to sign)
Lorenz Stohler
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Roger von der Weid
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Romina Di Santi
Zürich
Member of management
Joint signing authority (any two to sign)
David Rios Lopez
Zumikon
Member of management
Joint signing authority (any two to sign)
Roger von der Weid
Aarau
Chairperson 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 | 13973 | 19.03.2026 | 1006604597 | 24.03.2026 | 1006604597 |
| 2 | 7947 | 13.02.2026 | 1006572819 | 18.02.2026 | 1006572819 |
| 3 | 46531 | 16.10.2025 | 1006462909 | 21.10.2025 | 1006462909 |
| 4 | 33629 | 28.07.2025 | 1006398510 | 31.07.2025 | 1006398510 |
| 5 | 49528 | 12.11.2024 | 1006179186 | 15.11.2024 | 1006179186 |
| 6 | 30555 | 11.07.2024 | 1006085268 | 16.07.2024 | 1006085268 |
| 7 | 38753 | 22.09.2023 | 1005846422 | 27.09.2023 | 1005846422 |
| 8 | 35830 | 07.09.2022 | 1005559053 | 12.09.2022 | 1005559053 |
| 9 | 7676 | 18.02.2020 | 1004835630 | 21.02.2020 | 1004835630 |
| 10 | 3428 | 21.01.2019 | 1004549472 | 24.01.2019 | 1004549472 |
Die Gesellschaft bezweckt den Handel mit Waren aller Art, namentlich mit Parfums- und Kosmetikprodukten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, sofern dies dem Gesellschaftszweck förderlich ist. Sie kann Liegenschaften erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungsgeschäfte aller Art durchführen.
