# Parfümerie Douglas 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/parfumerie-douglas-ag/15014

## Registry facts

- UID: CHE-106.104.934
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-01-18
- Address: Industriestrasse 15a 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 464500, Wholesale of perfume and cosmetics
- Capital: CHF 7'094'000.00

## Purpose

Verwaltung von Parfümerien, insbesondere Detail- und Engroshandel von Parfümerieprodukten jeglicher Art und ähnliches; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Parfümerie Douglas SA

## Registered officers

- Stefan Knobloch — member of the board — individual signing authority
- Veit Weiland — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Carolin Taurer — manager — joint signing authority (any two to sign)
- Petra von Dewall — managing member of the board — joint signing authority (any two to sign)
- Anton Hörl — chairperson of the board — individual signing authority
- Heinz Feller — member of the board — joint signing authority (any two to sign)
- Rolando Wyss — corporate secretary — joint signing authority (any two to sign)
- Erwin Jilg — manager — joint signing authority (any two to sign)
- Erwin Jilg — manager — joint signing authority (any two to sign)
- Alex Galli — manager — joint signing authority (any two to sign)
- Marianne Müller — general manager — joint signing authority (any two to sign)
- Stephan Borchert — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Schwald — member of the board — joint signing authority (any two to sign)
- Heinz Feller — member of the board — joint signing authority (any two to sign)
- Angelika Lanen — Authorized signatory — limited joint signing authority (any two to sign)
- Arnd Kappe — Authorized signatory — limited joint signing authority (any two to sign)
- Anja Rubel — Authorized signatory — limited joint signing authority (any two to sign)
- Jochen Halfmann — chairperson of the board — joint signing authority (any two to sign)
- Verena Freund — Authorized signatory — limited joint signing authority (any two to sign)
- Nicholas Everts — Authorized signatory — limited joint signing authority (any two to sign)
- Verena Freund — Authorized signatory — limited joint signing authority (any two to sign)
- Ulrike Grabe — Authorized signatory — limited joint signing authority (any two to sign)
- Claudia Reinery — chairperson of the board — joint signing authority (any two to sign)
- Alexander Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Patrizia Limacher — having right to sign — joint signing authority (any two to sign)
- Claudia Reinery — chairperson of the board — joint signing authority (any two to sign)
- Stephan Hungeling — Authorized signatory — limited joint signing authority (any two to sign)
- Willem Duthler — chairperson of the board — joint signing authority (any two to sign)
- Andreas Bork — chairperson of the board — joint signing authority (any two to sign)
- Ante Franicevic — Authorized signatory — limited joint signing authority (any two to sign)
- Philipp Debastian — manager — joint signing authority (any two to sign)
- Michael Geroschus — manager — joint signing authority (any two to sign)
- Nicole Ulrike Nitschke — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Rico Raddao — member of the board — joint signing authority (any two to sign)
- Tanja Thomassen — member of the board — joint signing authority (any two to sign)

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