ALLIED & SUNTORY AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.939.408
Calendar
Date of incorporation:
12/10/1993
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 980'000.00

Previous Company Names

  • Allied-Lyons & Suntory SA.
  • Allied-Lyons & Suntory AG
  • Allied Domecq & Suntory AG
  • ALLIED DOMECQ & SUNTORY AG

Management

Male

Alain Le Fort

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Genève

Member

Joint signing authority (any two to sign)

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Male

Bernard Lachenal

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Genève

Member

Joint signing authority (any two to sign)

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Male

Guy-Philippe Rubeli

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Genève

Member

Joint signing authority (any two to sign)

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Male

Philippe Guettat

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Hong Kong, CN

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frédéric Cottier

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Genève

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Yusuke Shinoda

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Tokyo, JP

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Testatoris AG Töpferstrasse 5 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21180313.12.202424618.12.20241006208350
3160421.02.20233924.02.20231005686687
4334324.04.20198129.04.20191004618748
5290320.04.20167925.04.20162797031
6825309.12.201324112.12.20131232655
7227303.04.20136608.04.20137138178
886204.02.20112910.02.201110/6028492
9630011.08.201015817.08.201010/5774036
10245409.05.20079315.05.20078/3930910

Company Purpose

Besitz von Lizenzen von Marken, die zur Allied Domecq-Gruppe gehören; Bezeichnung von Verteilern und Herstellern der Produkte der Allied Domecq-Gruppe für Japan und den Abschluss aller diesbezüglichen Verträge; Erbringung jeglicher Dienstleistungen, insbesondere in beratender Funktion, im Hinblick auf die Ausnutzung und das Marketing der Produkte der unter Lizenz gehaltenen Marken.