# Marionnaud Switzerland 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/marionnaud-switzerland-ag/1259479

## Registry facts

- UID: CHE-105.863.084
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-12-29
- Address: Industriestrasse 38 8117 Fällanden
- Location: Fällanden, zh
- Industry (NOGA): 477502, Other retail sale of cosmetic and toilet articles
- Capital: CHF 10'000'000.00

## Purpose

Der Zweck der Gesellschaft ist der Handel mit Waren aller Art, insbesondere mit kosmetischen Produktion. Sie wahrt dabei unter Ausschluss ihrer eigenen Gewinnstrebigkeit die Interessen ihrer Muttergesellschaft und der gesamten CK Hutchison Gruppe, soweit dies nach zwingendem Recht zulässig ist. Insbesondere kann sie ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen zu marktüblichen Konditionen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, oder mittels Garantien jedwelcher Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten. Sie kann sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, sofern dies dem Gesellschaftszweck förderlich ist. Sie kann Liegenschaften erwerben und veräussern, belasten und verwalten.

## Previous names

- Interparfums Holding AG
- (Interparfums Holding SA)
- Alrodo Holding AG
- Alrodo AG

## Registered officers

- Emilio Leon Cebrian — member of the board — individual signing authority
- Marielle Lehmann — member of the management board — joint signing authority (any two to sign)
- Dominic Lai — chairperson of the board — individual signing authority
- Silvio Denz — chairperson of the board — individual signing authority
- Andreas Baumann — member of the board — individual signing authority
- Kamel Belaid — member of the board — individual signing authority
- Bruno Battaini — member of the board — joint signing authority (any two to sign)
- Roland Weber — member of the board — joint signing authority (any two to sign)
- Richard Gray — limited joint signing authority (any two to sign)
- Marcel Frydman — chairperson of the board — individual signing authority
- Gérald Frydman — vice-chairperson of the board — individual signing authority
- Patrick Bittel — member of the board — Kollektivunterschrift zu zweien mit dem Präsidenten, Vizepräsidenten oder Delegierten
- Rita Irniger — member of the board — joint signing authority (any two to sign)
- Peter Bleuler — manager — joint signing authority (any two to sign)
- Ladislaus Kelemen — manager — joint signing authority (any two to sign)
- Tibor Muci — manager — joint signing authority (any two to sign)
- Andreas Moll — member of the board — joint signing authority (any two to sign)
- Hugues Witvoet — chairperson of the board — individual signing authority
- Guillaume Koeberlé — member of the board — individual signing authority
- Johannes Lanen — general manager — joint signing authority (any two to sign)
- Christian Salbaing — chairperson of the board — individual signing authority
- Marc Berg — manager — joint signing authority (any two to sign)
- Jean-Pierre Rettig — general manager — joint signing authority (any two to sign)
- Felix Kündig — manager — joint signing authority (any two to sign)
- Markus Reichenspurner — general manager — joint signing authority (any two to sign)
- Carsten Seupke — manager — joint signing authority (any two to sign)
- Rico Brecht — deputy manager — joint signing authority (any two to sign)
- Hans Langer — deputy manager — joint signing authority (any two to sign)
- Christian Salbaing — chairperson of the board — individual signing authority
- Dominic Lai — member of the board — individual signing authority
- Emma Rami — member of the board — individual signing authority
- Sabine Cannon — member of the management board — joint signing authority (any two to sign)
- Leendert Van Welij — member of the management board — joint signing authority (any two to sign)
- Urs Carlen — member of the management board — joint signing authority (any two to sign)
- Emilio Leon Cebrian — member of the management board — joint signing authority (any two to sign)
- Ulrich Hürlimann — member of the management board — joint signing authority (any two to sign)

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