Parfümerie Douglas AG
Company Overview
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)
Heinz Feller
Rüti
Member of the board
Joint signing authority (any two to sign)
Erwin Jilg
Stallikon
Manager
Joint signing authority (any two to sign)
Hans-Peter Schwald
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Patrizia Limacher
Hitzkirch
Having right to sign
Joint signing authority (any two to sign)
Philipp Debastian
Feusisberg
Manager
Joint signing authority (any two to sign)
Michael Geroschus
Wetzikon
Manager
Joint signing authority (any two to sign)
Tanja Thomassen
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
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| 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