# La Prairie Group AG

> 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/la-prairie-group-ag/1262514

## Registry facts

- UID: CHE-106.320.403
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-08-05
- Address: Bellerivestrasse 36 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 962200, Beauty care and other beauty treatment activities
- Capital: CHF 46'600'000.00

## Purpose

Zweck der Gesellschaft besteht in der Herstellung von und im Handel mit kosmetischen Produkten einschliesslich aller damit zusammenhängenden Geschäfte, Verkauf von kosmetischen Behandlungen, Entwicklung und Verwertung von Herstellungsverfahren und gewerblichen Schutzrechen, der Übernahme und Gewährung von Lizenzen sowie im Erwerb und der dauernden Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft ist Teil der Beiersdorf Gruppe und richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus. Dementsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Previous names

- Juvena (International) AG
- (Juvena (International) SA) (Juvena (International) Ltd)

## Registered officers

- Sandor Skublics — limited joint signing authority (any two to sign)
- Remo Vetter — limited joint signing authority (any two to sign)
- Dr. Juliane Marie Gröper — limited joint signing authority (any two to sign)
- Saskia Eva Eschmann — limited joint signing authority (any two to sign)
- Vitalij Minkovic — manager — joint signing authority (any two to sign)
- Ádám Széplaki — limited joint signing authority (any two to sign)
- Noëlle Goris — limited joint signing authority (any two to sign)
- Eberhard von Klinggräff — member of the board — joint signing authority (any two to sign)
- Frédéric Pannatier — limited joint signing authority (any two to sign)
- Leigh Pezzicara — limited joint signing authority (any two to sign)
- Estelle Boulanger ép Létang — manager — joint signing authority (any two to sign)
- Laure Hernandez — joint signing authority (any two to sign)
- Stéphanie Torchot — joint signing authority (any two to sign)
- Cécile Alberola ép. Ratschow — joint signing authority (any two to sign)
- Samuel Ego — joint signing authority (any two to sign)
- Cristina Gallo Carazo — limited joint signing authority (any two to sign)
- Judith Merz — limited joint signing authority (any two to sign)
- Serena Rahme — limited joint signing authority (any two to sign)
- Oswald Barckhahn — chairperson of the board — joint signing authority (any two to sign)
- Naomi Hands — joint signing authority (any two to sign)
- Natacha Schwaller — joint signing authority (any two to sign)
- Lorenzo — limited joint signing authority (any two to sign)
- Isabella Krobisch — limited joint signing authority (any two to sign)
- Ylva Josefin Werling — limited joint signing authority (any two to sign)
- Heinrich Lührs — chairperson of the board — individual signing authority
- Daniel Tobler — vice-chairperson of the board — individual signing authority
- Jürg Suter — member of the board — joint signing authority (any two to sign)
- Harald Stolzenberg — manager — joint signing authority (any two to sign)
- Maria Bühler — limited joint signing authority (any two to sign)
- Werner Lüthi — limited joint signing authority (any two to sign)
- Rolf Kunisch — chairperson of the board — individual signing authority
- Philipp Birrer — manager — joint signing authority (any two to sign)
- Peter Eichenberger — manager — joint signing authority (any two to sign)
- Klaus-Günther Gerasch — manager — joint signing authority (any two to sign)
- Rolf Mosimann — manager — joint signing authority (any two to sign)
- Harald Stolzenberg — manager — joint signing authority (any two to sign)
- Werner Muheim — deputy manager — joint signing authority (any two to sign)
- Paul Eichenberger — limited joint signing authority (any two to sign)
- Margrit Friederich — limited joint signing authority (any two to sign)
- Ursula Frommelt — limited joint signing authority (any two to sign)
- Fritz Gröbli — limited joint signing authority (any two to sign)
- Markus Hug — limited joint signing authority (any two to sign)
- Regula Keller — limited joint signing authority (any two to sign)
- Karin Kleeli — limited joint signing authority (any two to sign)
- René Suter — limited joint signing authority (any two to sign)
- Hans Peter Waldvogel — limited joint signing authority (any two to sign)
- Dr. Norbert Borkowski — joint signing authority (any two to sign)
- Margrit Bachmann — limited joint signing authority (any two to sign)
- Uwe Wölfer — chairperson of the board — individual signing authority
- Klaus-Michael Steiger — joint signing authority (any two to sign)
- Charlotte Vollmuth — joint signing authority (any two to sign)
- Margarida — limited joint signing authority (any two to sign)
- Meike Kiessling — limited joint signing authority (any two to sign)
- Marion Fröschle — joint signing authority (any two to sign)
- Brigitte Bruggmann — limited joint signing authority (any two to sign)
- Dr. Sven Gohla — joint signing authority (any two to sign)
- Charlotte Vollmuth — joint signing authority (any two to sign)
- Meike Kiessling — limited joint signing authority (any two to sign)
- Monika Rot — limited joint signing authority (any two to sign)
- Arno Sticher — limited joint signing authority (any two to sign)
- Götz Winter — limited joint signing authority (any two to sign)
- Harald Stolzenberg — manager — joint signing authority (any two to sign)
- Sven Gohla — joint signing authority (any two to sign)
- Dirk Trappmann — manager — joint signing authority (any two to sign)
- Pieter Nota — chairperson of the board — joint signing authority (any two to sign)
- Dirk Trappmann — manager — joint signing authority (any two to sign)
- Detlef Höner — manager — joint signing authority (any two to sign)
- Sven Gohla — joint signing authority (any two to sign)
- Helga Gaden — limited joint signing authority (any two to sign)
- Dirk Trappmann — manager — joint signing authority (any two to sign)
- Kirsten Hangarter — limited joint signing authority (any two to sign)
- Dr. Helga Gaden — limited joint signing authority (any two to sign)
- Markus Pinger — chairperson of the board — joint signing authority (any two to sign)
- Karin Steimer Benz — limited joint signing authority (any two to sign)
- Kirsten Hangarter — limited joint signing authority (any two to sign)
- Thomas-Bernd Quaas — chairperson of the board — joint signing authority (any two to sign)
- Patrick Rasquinet — manager — joint signing authority (any two to sign)
- Karsten Boyens — manager — joint signing authority (any two to sign)
- Nikolas Brink — limited joint signing authority (any two to sign)
- Werner Dirks — limited joint signing authority (any two to sign)
- Pascal Hyafil — limited joint signing authority (any two to sign)
- Dr. Helga Gaden — limited joint signing authority (any two to sign)
- Stefan Heidenreich — chairperson of the board — joint signing authority (any two to sign)
- Edouard Claude Feller — limited joint signing authority (any two to sign)
- Laurent Marteau — limited joint signing authority (any two to sign)
- Grigorios Prodromidis — limited joint signing authority (any two to sign)
- Patrick Rasquinet — manager — joint signing authority (any two to sign)
- Ishan Muthalib — limited joint signing authority (any two to sign)
- Werner Dirks — limited joint signing authority (any two to sign)
- Richard Werder — manager — joint signing authority (any two to sign)
- Stefan Heidenreich — chairperson of the board — joint signing authority (any two to sign)
- Mirko Bucksteeg — limited joint signing authority (any two to sign)
- Stefan De Loecker — chairperson of the board — joint signing authority (any two to sign)
- Christophe Chicchini — limited joint signing authority (any two to sign)
- Judith Fiedler — limited joint signing authority (any two to sign)
- Maryline-Audrey Tissot — limited joint signing authority (any two to sign)
- Sören Tretau — limited joint signing authority (any two to sign)
- Marco Ferrarotti — limited joint signing authority (any two to sign)
- Deana Shadbolt-Farrell — limited joint signing authority (any two to sign)
- Philippe Lamy — manager — joint signing authority (any two to sign)
- Laurent Michel Christin — joint signing authority (any two to sign)
- Cécile Ratschow — joint signing authority (any two to sign)

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