Lalique Parfums SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.445.107
Calendar
Date of incorporation:
8/4/2008
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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 1'000'000.00

Previous Company Names

  • Lalique Parfums SA
  • (Lalique Parfums AG) (Lalique Parfums Ltd.)
  • Parfums Lalique SA
  • (Parfums Lalique SA) (Parfums Lalique Ltd.)
  • (Parfums Lalique AG) (Parfums Lalique Ltd.)

Management

Male

Alexis Rubinstein

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Paris, FR

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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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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Kloten

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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Kristin Wilk

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Zürich

Limited joint signing authority (any two to sign)

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Thierry Rebetez

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Hausen AG

Member of management

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

Roger von der Weid

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Aarau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Denz

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Erlenbach

Member of the board

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 the board

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
11394819.03.2026100660457224.03.20261006604572
2792613.02.2026100657279818.02.20261006572798
34650716.10.2025100646288621.10.20251006462886
43361028.07.2025100639849131.07.20251006398491
54950412.11.2024100617916215.11.20241006179162
62575814.06.2024100606065519.06.20241006060655
73872722.09.2023100584639627.09.20231005846396
82542321.06.2023100577731826.06.20231005777318
93580407.09.2022100555902712.09.20221005559027
10765718.02.2020100483561221.02.20201004835612

Company Purpose

Die Gesellschaft bezweckt den Entwurf, die Entwicklung, die Herstellung, den Kauf und Verkauf im In- und Ausland, von Parfums- und anderenkosmetischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten undandere 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, oderdie 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.