Lalique Barberini Fragrances SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.431.878
Calendar
Date of incorporation:
7/23/2008
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Lalique Development SA
  • (Lalique Development AG) (Lalique Development Ltd.)
  • A&F Development SA
  • (A&F Development AG) (A&F DevelopmentLtd.)
  • Nikki Beach Beauty SA
  • (Nikki Beach Beauty AG) (Nikki Beach Beauty Ltd.)
  • Art & Fragrance Distribution SA
  • (Art & Fragrance Distribution AG) (Art & Fragrance Distribution Ltd.)
  • Lalique Beauty Distribution SA
  • (Lalique Beauty Distribution AG) (Lalique Beauty Distribution Ltd.)
  • Art & Fragrance SA
  • (Art & Fragrance AG) (Art & Fragrance Ltd.)

Management

Male

Alexis Rubinstein

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Paris, FR

Member of the management board

Joint signing authority (any two to sign)

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Female

Rosemarie Abels

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Stallikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Leutenegger

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Feldbrunnen-St. Niklaus

Member of the management board

Joint signing authority (any two to sign)

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Female

Nina Müller

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alper Aytac

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Salmsach

Member of the board

Joint signing authority (any two to sign)

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Charles Boiget

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Dijon

Member of the management board

Joint signing authority (any two to sign)

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Christophe Calais

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Neuchâtel

Member of the management board

Joint signing authority (any two to sign)

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Sarra Dadoul

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Lorenz Stohler

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Mike Unternährer

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Zumikon

Limited joint signing authority (any two to sign)

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Monika Wiggli

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Baden

Limited joint signing authority (any two to sign)

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Female

Kristin Wilk

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Zürich

Limited joint signing authority (any two to sign)

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Male

Pascal Kunz

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Uster

Limited joint signing authority (any two to sign)

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Male

Ulrich Hürlimann

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Fehraltorf

Member of the board

Joint signing authority (any two to sign)

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Rosemarie Abels

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Stallikon

Member of management

Joint signing authority (any two to sign)

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Male

Matthias Graf

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Bauma

Limited joint signing authority (any two to sign)

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Male

Michael Müller

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Eglisau

Member of management

Joint signing authority (any two to sign)

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Male

Pascal Hegglin

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Zug

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grubenstrasse 18 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11394719.03.2026100660457124.03.20261006604571
2307419.01.2026100654625622.01.20261006546256
34650416.10.2025100646288321.10.20251006462883
44950212.11.2024100617916015.11.20241006179160
52202324.05.2024100604217929.05.20241006042179
63014319.07.2023100580197624.07.20231005801976
73580107.09.2022100555902412.09.20221005559024
8765518.02.2020100483561021.02.20201004835610
960907.01.2020100480070910.01.20201004800709
10332621.01.2019100454937124.01.20191004549371

Company Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, namentlich mit Parfums-, Kosmetik-, Schmuck- und Kristallprodukten sowie die Erbringung von Dienstleistungen in den Bereichen Logistik, Administration, Vertriebsorganisation und Produktion. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und andere Unternehmen im In- und Ausland gründen, sich an solchen beteiligen sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, sowie Marken und andere Immaterialgüterrechte zu Lizenz zu nehmen, zu erwerben und zu veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.