Estée Lauder AG Lachen

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.979.545
Calendar
Date of incorporation:
2/24/1977
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Location:
Lachen
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Office:
Lachen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 105'000.00

Management

Male

Franz Schenker

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Benglen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jamal Chamariq

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Hongkong, CN

Member of the board

Joint signing authority (any two to sign)

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Male

Howard Lancaster

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Adliswil

Joint signing authority (any two to sign)

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Male

Stephen McVey

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Horgen

Joint signing authority (any two to sign)

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Female

Veronique van Acker

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Lachen

Limited joint signing authority (any two to sign)

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Male

Roberto Canevari

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Caroline Neubauer

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Feusisberg

Limited joint signing authority (any two to sign)

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Male

Walter Van Steenbergen

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Tuggen

Limited joint signing authority (any two to sign)

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Male

Frank Maassen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Gregory Walker

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Feldmoosstrasse 2 8853 Lachen SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2370706.06.202511112.06.20251006353667
3588017.09.202418320.09.20241006134242
4180422.03.20246127.03.20241005995630
51502.01.2024305.01.20241005925982
6705509.12.202224314.12.20221005627797
7557103.10.202219406.10.20221005576916
8466121.06.202112024.06.20211005227121
9157611.03.20215216.03.20211005124785
10116922.02.20213925.02.20211005109699

Company Purpose

Produktion von und Handel mit allen Arten von Kosmetika, Toilettenartikeln, Parfums, Seifen, pharmazeutischen und anderen Produkten; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; technische und administrative Beratungsdienste leisten; sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern usw.