Parfümerie Douglas AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.104.934
Calendar
Date of incorporation:
1/18/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'094'000.00

Previous Company Names

  • Parfümerie Douglas SA

Management

Male

Stefan Knobloch

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Uetliburg

Member of the board

Individual signing authority

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Male

Veit Weiland

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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)

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Female

Carolin Taurer

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Bassersdorf

Manager

Joint signing authority (any two to sign)

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Female

Petra von Dewall

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Heiligenhaus, DE

Managing member of the board

Joint signing authority (any two to sign)

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Anton Hörl

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München

Chairperson of the board

Individual signing authority

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Male

Heinz Feller

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Rüti

Member of the board

Joint signing authority (any two to sign)

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Rolando Wyss

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Ponte Capriasca

Corporate secretary

Joint signing authority (any two to sign)

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Erwin Jilg

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Savosa

Manager

Joint signing authority (any two to sign)

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Erwin Jilg

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Stallikon

Manager

Joint signing authority (any two to sign)

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Alex Galli

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Buttwil

Manager

Joint signing authority (any two to sign)

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Marianne Müller

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Hünenberg

General manager

Joint signing authority (any two to sign)

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Stephan Borchert

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Düsseldorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Schwald

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Heinz Feller

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Oberdürnten

Member of the board

Joint signing authority (any two to sign)

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Angelika Lanen

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Wollerau

Authorized signatory

Limited joint signing authority (any two to sign)

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Arnd Kappe

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Rodenbach (DE)

Authorized signatory

Limited joint signing authority (any two to sign)

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Anja Rubel

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Jochen Halfmann

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Meerbusch

Chairperson of the board

Joint signing authority (any two to sign)

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Verena Freund

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Finstersee

Authorized signatory

Limited joint signing authority (any two to sign)

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Nicholas Everts

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Ratingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 15a 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1926122.05.202510127.05.20251006341999
2594828.03.20256402.04.20251006298022
31918312.11.202422315.11.20241006179545
4312121.02.20243926.02.20241005970403
51215728.07.202314803.08.20231005809199
6632225.04.20238228.04.20231005734533
71225916.06.202111721.06.20211005223258
8415220.03.20205925.03.20201004859609
9100021.01.20201624.01.20201004813385
10180905.02.20192708.02.20191004562036

Company Purpose

Verwaltung von Parfümerien, insbesondere Detail- und Engroshandel von Parfümerieprodukten jeglicher Art und ähnliches; vollständige Zweckumschreibung gemäss Statuten