# Boucheron International SA in liquidazione

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/boucheron-international-sa-in-liquidazione/1083250

## Registry facts

- UID: CHE-102.111.964
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-12-29
- Address: c/o Lardi & Partners SA Via Cantonale 19 6900 Lugano
- Location: Cadempino, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

L'acquisto, l'amministrazione e la vendita di partecipazioni in società di capitali di qualsiasi genere, in particolare nel campo dei beni di lusso. Nella misura in cui sia utile al raggiungimento dello scopo sociale, la società può anche acquisire, amministrare e alienare fondi, brevetti, marchi commerciali, conoscenze tecniche e industriali. Può, all'interno del "Gruppo Boucheron" svolgere tutti i negozi che siano in relazione direttamente o indirettamente con lo scopo della società e atte a raggiungerlo. Di questo fanno parte la fornitura, il procacciamento di affari finanziari e altre prestazioni di servizio all'interno del Gruppo.

## Previous names

- Boucheron International AG
- (Boucheron International SA) (Boucheron International Ltd.)
- Boucheron International SA
- (Boucheron International Ltd) (Boucheron International SA) (Boucheron International AG)

## Registered officers

- Lardi & Partners SA — liquidator
- Jean-Claude Le Rouzic — chairperson of the board — individual signing authority
- Adelio Lardi — member of the board — joint signing authority (any two to sign)
- Aldo Magada — member of the board — joint signing authority (any two to sign)
- Bruno de Coupigny — secretary (non-member of the board) — joint signing authority (any two to sign)
- Konrad Wirz — manager — joint signing authority (any two to sign)
- Massimo Macchi — chairperson of the board — individual signing authority
- Jürg Alispach — member of the board — joint signing authority (any two to sign)
- Brian Blake — chairperson of the board — joint signing authority (any two to sign)
- Jacques Philippe — member of the board — joint signing authority (any two to sign)
- Jean-Christophe Bédos — member of the board — joint signing authority (any two to sign)
- Michel Millet — member of the board — joint signing authority (any two to sign)

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