Parfümerie Lüssi AG
Company Overview
Management
Guillaume Koeberlé
Küsnacht
Managing member of the board
Individual signing authority
Carsten Seupke
Binz
Manager
Joint signing authority (any two to sign)
Peter Bleuler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Rico Brecht
Neerach
Deputy manager
Joint signing authority (any two to sign)
Christian Salbaing
Genf
Chairperson of the board
Individual signing authority
René Schlatter
Schaffhausen
Chairperson of the board
Individual signing authority
Ladislaus Kelemen
Richterswil
Managing member of the board
Joint signing authority (any two to sign)
Patrick Bittel
Genf
Member of the board
Joint signing authority (any two to sign)
Andreas Moll
Zürich
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7731 | 07.07.2010 | 133 | 13.07.2010 | 3/5725268 |
| 2 | 2113 | 12.02.2010 | 34 | 18.02.2010 | 3/5502416 |
| 3 | 12307 | 18.11.2009 | 228 | 24.11.2009 | 2/5357344 |
| 4 | 6060 | 08.06.2009 | 111 | 12.06.2009 | 3/5064478 |
| 5 | 8293 | 06.10.2008 | 197 | 10.10.2008 | 2/4686494 |
| 6 | 5551 | 15.06.2007 | 118 | 21.06.2007 | 2/3986588 |
| 7 | 4570 | 14.05.2007 | 96 | 21.05.2007 | 2/3937302 |
| 8 | 1481 | 02.02.2006 | 27 | 08.02.2006 | 3/3233942 |
| 9 | 328 | 10.01.2006 | 10 | 16.01.2006 | 2/3196004 |
| 10 | A1589 | 26.02.2004 | A43 | 03.03.2004 | 2/2149954 |
Company Purpose
Betrieb eines Parfümeriegeschäftes. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.