Arbonne Europe GmbH in Liquidation
Company Overview
Previous Company Names
- Arbonne Europe GmbH
- (Arbonne Europe S.à.r.l.)
Management
Arbonne International Holdings Inc.
Irvine, US
Llc member
Without signing authority
Stéphan Lombardo
Newport Beach, US
Member of the management board
Individual signing authority
Jennifer Orlando
Arizona, US
Chairperson of the management board
Individual signing authority
CSC Corporate Services (Suisse) GmbH
Zug
Liquidator
Arbonne International Holdings Inc.
Wilmington
Llc member
Without signing authority
Michael Annen
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Robert Henry
Newport Coast
Member of the executive board
Joint signing authority (any two to sign)
Mark Lehman
Irvine
Member of the executive board
Joint signing authority (any two to sign)
John Crowley
Irvine
Member of the executive board
Joint signing authority (any two to sign)
Bettina Simon
Laguna Beach
Member of the executive board
Joint signing authority (any two to sign)
Katherine Napier
Newport Beach
Chairperson of the management board
Individual signing authority
Fernando Monfort
Coral Gables (US)
Member of the executive board
Individual signing authority
Ashley Good
Irvine
Member of the executive board
Individual signing authority
Ashley Good
Aliso Viejo
Member of the executive board
Individual signing authority
Gretchen Widmer Price
Laguna Beach
Member of the executive board
Individual signing authority
Katherine Napier
Laguna Beach
Chairperson of the management board
Individual signing authority
Jean-David Schwartz
Montreal
Member of the executive board
Individual signing authority
van Whitehead
Provo
Member of the executive board
Individual signing authority
Tyler Whitehead
Provo
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20431 | 11.11.2025 | 221 | 14.11.2025 | 1006484863 |
| 2 | 16280 | 09.09.2025 | 176 | 12.09.2025 | 1006431775 |
| 3 | 1527 | 29.01.2024 | 22 | 01.02.2024 | 1005949774 |
| 4 | 7944 | 31.05.2022 | 107 | 03.06.2022 | 1005487854 |
| 5 | R15607 | 12.08.2021 | R158 | 17.08.2021 | 1005272219 |
| 6 | 15188 | 05.08.2021 | 153 | 10.08.2021 | 1005267938 |
| 7 | 1249 | 28.01.2019 | 21 | 31.01.2019 | 1004555326 |
| 8 | 9877 | 30.07.2012 | 149 | 03.08.2012 | 6795778 |
| 9 | 17193 | 23.11.2010 | 232 | 29.11.2010 | 20/5913786 |
| 10 | 2891 | 26.02.2010 | 44 | 04.03.2010 | 24/5523914 |
Company Purpose
Vertrieb von Hautpflege- und Kosmetikprodukten ausserhalb der Schweiz, insbesondere in Europa; kann Tochtergesellschaften errichten, Beteiligungen erwerben, verwalten und veräussern, Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern,Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantie- und Bürgschaftsverpflichtungen eingehen