Richemont International SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.273.651
Calendar
Date of incorporation:
10/18/1993
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, au porteur.

Previous Company Names

  • Vendome Luxury SA Genève
  • Vendome Luxury Group SA Genève
Management
Male

Jan Du Plessis

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Bucks

Adm. président

Signature collective à 2

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Male

Albert Kaufmann

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Cologny

Adm. vice-président

Signature collective à 2

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Male

Richard Lepeu

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Genève

Adm. délégué

Signature collective à 2

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Male

Louis Blank

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Cédric Bossert

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Duillier

Adm.

Signature collective à 2

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Male

Franco Cologni

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Milan

Adm.

Signature collective à 2

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Male

Olivier Zwerner

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Pregny-Chambésy

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Neuchâtel

Organe de révision

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Male

Didier Battiston

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Genthod

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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boulevard James-Fazy 8
Additional addresses
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boulevard James-Fazy 6, c/ Cartier International SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11540601.12.200607.12.20069/3670392
2841413.08.200219.08.20026
3786012.07.200118.07.20015515
4579222.05.200129.05.20014032
5428206.04.200112.04.20012768
6850309.08.200015.08.20005556
789024.01.199707.02.1997844
882619.01.199401.02.1994627
91032318.10.199303.11.19935769

Company Purpose

offrir des prestations de services aux autres sociétés du groupe Richemont, établies à travers le monde, en matière de stratégie commerciale, financière, de marketing, de diversification et de planification.