# Lalique Group SA

> 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/lalique-group-sa/1228600

## Registry facts

- UID: CHE-101.234.110
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-04-18
- Address: Grubenstrasse 18 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'530'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb von Beteiligungen, insbesondere an Unternehmungen des Parfumerie- und Kosmetiksektors und der Luxusgüterbranche sowie die Ausführung von Finanzierungsgeschäften, die Verwaltung von Vermögen für eigene und für Rechnung Dritter. Die Gesellschaft ist befugt, Gesellschaften mit gleicher oder ähnlicher Zielsetzung zu übernehmen, oder sich an solchen zu beteiligen. 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 ist ferner berechtigt, sich im In- und Ausland an Unternehmungen aller Art zu beteiligen, Interessengemeinschaften einzugehen und Zweigniederlassungen sowie Tochtergesellschaften zu errichten. Die Gesellschaft kann Grundstücke erwerben, belasten, veräussern und verwalten.

## Previous names

- Interparfums Holding AG
- (Interparfums Holding SA)
- Art & Fragrance SA

## Registered officers

- Marie Joly — member of the management board — joint signing authority (any two to sign)
- Alexis Rubinstein — member of the management board — joint signing authority (any two to sign)
- Jan Kollros — member of the board — joint signing authority (any two to sign)
- Silvio Denz — chairperson of the board — joint signing authority (any two to sign)
- Claudio Denz — member of the board — joint signing authority (any two to sign)
- Rosemarie Abels — member of the management board — joint signing authority (any two to sign)
- Philippe Vidal — member of the board — joint signing authority (any two to sign)
- Yugnesh Agrawal — member of the board — without signing authority
- Nina Müller — Vorsitzende der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Roland Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Alper Aytac — member of the management board — joint signing authority (any two to sign)
- Thomas Reinshagen — manager — joint signing authority (any two to sign)
- Silvio Denz — chairperson of the board — individual signing authority
- Andreas Baumann — member of the board — individual signing authority
- Richard Gray — individual signing authority
- Roland Weber — member of the board — joint signing authority (any two to sign)
- Beat Weber — member of the board — joint signing authority (any two to sign)
- Beat Weber — member of the board — joint signing authority (any two to sign)
- Silvio Denz — chairperson of the board — individual signing authority
- Rainer Weber — member of the board — joint signing authority (any two to sign)
- Roger von der Weid — member of the board — joint signing authority (any two to sign)
- Silvio Denz — chairperson of the board — joint signing authority (any two to sign)
- Martin Schneider — member of the board — joint signing authority (any two to sign)
- Irene Müller — member of the management board — joint signing authority (any two to sign)
- Thierry Rebetez — member of the management board — joint signing authority (any two to sign)
- Sandra Sciboz — member of the management board — joint signing authority (any two to sign)
- Pascal Kunz — limited joint signing authority (any two to sign)
- Mike Unternährer — limited joint signing authority (any two to sign)
- Monika Wiggli-Meier — limited joint signing authority (any two to sign)
- Kristin Wilk — limited joint signing authority (any two to sign)
- Lorenz Stohler — member of the management board — joint signing authority (any two to sign)
- Roger von der Weid — Delegierter des Verwaltungsrates und Geschäftsführer — joint signing authority (any two to sign)
- Marcel Rösti — member of the board — joint signing authority (any two to sign)
- Romina Di Santi — member of the management board — joint signing authority (any two to sign)
- David Rios Lopez — member of the management board — joint signing authority (any two to sign)
- Roger von der Weid — Delegierter des Verwaltungsrates und Geschäftsführer — joint signing authority (any two to sign)
- Eric Amouyal — member of the board — joint signing authority (any two to sign)
- Rosmarie Abels — member of the management board — joint signing authority (any two to sign)
- Romina — member of the management board — joint signing authority (any two to sign)
- Rouven Flechsig — limited joint signing authority (any two to sign)
- Claudio Denz — member of the board — joint signing authority (any two to sign)
- Ulrich Hürlimann — member of the management board — joint signing authority (any two to sign)
- Rosmarie Abels — member of the management board — joint signing authority (any two to sign)
- Romina Di Santi Weber — member of the management board — joint signing authority (any two to sign)
- Matthias Graf — limited joint signing authority (any two to sign)
- Rosemarie Abels — member of the management board — joint signing authority (any two to sign)
- Jan Kollros — member of the board — joint signing authority (any two to sign)
- Michael Müller — member of the management board — joint signing authority (any two to sign)
- David Rios Lopez — member of the management board — joint signing authority (any two to sign)
- Sanjeev Malhan — member of the board — without signing authority
- Pascal Hegglin — member of the management board — joint signing authority (any two to sign)

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