Parfums Samouraï SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.247.175
Calendar
Date of incorporation:
3/22/2007
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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 250'000.00

Previous Company Names

  • Parfums Alain Delon SA
  • (Parfums Alain Delon AG) (Parfums Alain Delon 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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Salmsach

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

Individual signing authority

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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

Mike Unternährer

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Zumikon

Limited joint signing authority (any two to sign)

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Female

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 board

Joint signing authority (any two to sign)

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David Rafael Rios Lopez

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Zumikon

Member of management

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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Female

Romina Di Santi Weber

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Niederhasli

Member of management

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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David Rios Lopez

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Zürich

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
1794813.02.2026100657282018.02.20261006572820
24653216.10.2025100646291021.10.20251006462910
33386729.07.2025100639947504.08.20251006399475
45222529.11.2024100619431504.12.20241006194315
53680707.09.2023100583580512.09.20231005835805
63583107.09.2022100555905412.09.20221005559054
7767718.02.2020100483563121.02.20201004835631
8342921.01.2019100454947324.01.20191004549473
92282126.06.2018432415329.06.20184324153
101818923.05.2018425115128.05.20184251151

Company Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, namentlich mit Parfums- und Kosmetikprodukten sowie die Erbringung von Dienstleistungen in den Bereichen Logistik, Administration, Vertriebsorganisation und Produktion. 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 kann sich an anderen Unternehmungen im In- und Ausland beteiligen, sofern dies dem Gesellschaftszweck förderlich ist. Sie kann Liegenschaften erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungsgeschäfte aller Art durchführen.