# Lalique Parfums 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-parfums-sa/1332641

## Registry facts

- UID: CHE-114.445.107
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-08-04
- Address: Grubenstrasse 18 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 204200, Manufacture of perfume and toilet preparations
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Entwurf, die Entwicklung, die Herstellung, den Kauf und Verkauf im In- und Ausland, von Parfums- und anderenkosmetischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten undandere Unternehmen im In- und Ausland gründen, sich an solchen beteiligen sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oderdie direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, sowie Marken und andere Immaterialgüterrechte zu Lizenz zu nehmen, zu erwerben und zu veräussern.Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Lalique Parfums SA
- (Lalique Parfums AG) (Lalique Parfums Ltd.)
- Parfums Lalique SA
- (Parfums Lalique SA) (Parfums Lalique Ltd.)
- (Parfums Lalique AG) (Parfums Lalique Ltd.)

## Registered officers

- Alexis Rubinstein — 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)
- Nina Müller — chairperson of the board — joint signing authority (any two to sign)
- Alper Aytac — member of the board — joint signing authority (any two to sign)
- Charles Boiget — member of the management board — joint signing authority (any two to sign)
- Christophe Calais — member of the management board — joint signing authority (any two to sign)
- Sarra Dadoul — member of the management board — joint signing authority (any two to sign)
- Roger von der Weid — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Stohler — member of the board — 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)
- Thierry Rebetez — member of management — joint signing authority (any two to sign)
- David Rios Lopez — member of management — joint signing authority (any two to sign)
- Romina Di Santi — member of management — joint signing authority (any two to sign)
- Pascal Kunz — limited joint signing authority (any two to sign)
- Roger von der Weid — chairperson of the board — joint signing authority (any two to sign)
- Rosmarie Abels — member of management — joint signing authority (any two to sign)
- Romina — member of management — 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 board — joint signing authority (any two to sign)
- Rosmarie Abels — member of management — joint signing authority (any two to sign)
- Romina Di Santi Weber — member of management — joint signing authority (any two to sign)
- Rosemarie Abels — member of management — joint signing authority (any two to sign)
- David Rios Lopez — member of management — joint signing authority (any two to sign)
- Matthias Graf — limited joint signing authority (any two to sign)
- David Rios Lopez — member of management — joint signing authority (any two to sign)
- Michael Müller — member of the board — joint signing authority (any two to sign)
- Pascal Hegglin — member of management — joint signing authority (any two to sign)

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