Parfümerie Douglas AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-106.104.934
Date of incorporation:
1/18/2002
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 7'094'000.00
Previous Company Names
- Parfümerie Douglas SA
Management
Stefan Knobloch
Uetliburg
Member of the board
Individual signing authority
Veit Weiland
Düsseldorf, DE
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
Bassersdorf
Manager
Joint signing authority (any two to sign)
Petra von Dewall
Heiligenhaus, DE
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Industriestrasse 15a
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9261 | 22.05.2025 | 101 | 27.05.2025 | 1006341999 |
| 2 | 5948 | 28.03.2025 | 64 | 02.04.2025 | 1006298022 |
| 3 | 19183 | 12.11.2024 | 223 | 15.11.2024 | 1006179545 |
| 4 | 3121 | 21.02.2024 | 39 | 26.02.2024 | 1005970403 |
| 5 | 12157 | 28.07.2023 | 148 | 03.08.2023 | 1005809199 |
| 6 | 6322 | 25.04.2023 | 82 | 28.04.2023 | 1005734533 |
| 7 | 12259 | 16.06.2021 | 117 | 21.06.2021 | 1005223258 |
| 8 | 4152 | 20.03.2020 | 59 | 25.03.2020 | 1004859609 |
| 9 | 1000 | 21.01.2020 | 16 | 24.01.2020 | 1004813385 |
| 10 | 1809 | 05.02.2019 | 27 | 08.02.2019 | 1004562036 |
Company Purpose
Verwaltung von Parfümerien, insbesondere Detail- und Engroshandel von Parfümerieprodukten jeglicher Art und ähnliches; vollständige Zweckumschreibung gemäss Statuten