Lalique Group SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.234.110
Calendar
Date of incorporation:
4/18/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'530'000.00

Previous Company Names

  • Interparfums Holding AG
  • (Interparfums Holding SA)
  • Art & Fragrance SA

Management

Female

Marie Joly

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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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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Male

Jan Kollros

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Denz

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Hergiswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Denz

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Zürich

Member of the 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

Philippe Vidal

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Yugnesh Agrawal

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Uttar Pradesh, IN

Member of the board

Without signing authority

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Female

Nina Müller

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Zürich

Vorsitzende der geschäftsleitung / ceo

Joint signing authority (any two to sign)

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Male

Roland Weber

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Dubai, AE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alper Aytac

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Kloten

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Reinshagen

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Küsnacht

Manager

Joint signing authority (any two to sign)

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Male

Andreas Baumann

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Adliswil

Member of the board

Individual signing authority

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Male

Roland Weber

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Weber

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Oetwil am See

Member of the board

Joint signing authority (any two to sign)

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Male

Roger von der Weid

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Schneider

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Thierry Rebetez

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Hausen AG

Member of the management board

Joint signing authority (any two to sign)

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Kristin Wilk

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Zürich

Limited joint signing authority (any two to sign)

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Male

Lorenz Stohler

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Grubenstrasse 18 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14650616.10.202520321.10.20251006462885
24401301.10.202519206.10.20251006449810
35469913.12.202424618.12.20241006208103
43803230.08.202417104.09.20241006121164
5655009.02.20243114.02.20241005960486
64564208.11.202321910.11.20231005881737
73014519.07.202314124.07.20231005801978
8R2279705.06.2023R10908.06.20231005763399
92238701.06.202310706.06.20231005761021
103580307.09.202217612.09.20221005559026

Company Purpose

Die Gesellschaft bezweckt den Erwerb von Beteiligungen, insbesondere an Unternehmungen des Parfumerie- und Kosmetiksektors und der Luxusgüterbranche sowie die Ausführung von Finanzierungsgeschäften, die Verwaltung von Vermögen für eigene und für Rechnung Dritter. Die Gesellschaft ist befugt, Gesellschaften mit gleicher oder ähnlicher Zielsetzung zu übernehmen, oder sich an solchen zu beteiligen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft ist ferner berechtigt, sich im In- und Ausland an Unternehmungen aller Art zu beteiligen, Interessengemeinschaften einzugehen und Zweigniederlassungen sowie Tochtergesellschaften zu errichten. Die Gesellschaft kann Grundstücke erwerben, belasten, veräussern und verwalten.