beauty alliance international GmbH
Company Overview
Previous Company Names
- Beauty Alliance GmbH
Management
Christian Lorenz
Velbert, DE
Member of the management board
Individual signing authority
BEAUTY ALLIANCE SCHWEIZ AG
Freienbach
Llc member
beauty alliance Deutschland GmbH & Co. KG
Bielefeld, DE
Llc member
beauty alliance Österreich Beteiligungs- und Verwaltungs-GmbH
Wien, AT
Llc member
Andreas Amann
Unterägeri
Chairperson of the management board
Individual signing authority
Valescure SA
Levallois Perret
Llc member
Without signing authority
Rolf Michel
Jona
Member of the management board
Individual signing authority
Philippe Georges
Annesse et Beaulieu
Member of the management board
Individual signing authority
INTERCOS Holding GmbH
Pfäffikon SZ
Llc member
Without signing authority
BEAUTY SUCCESS SA
Cenon (F)
Llc member
Without signing authority
ETHOS GROUP
Verona (I)
Llc member
Without signing authority
Silvio Samaritani
Vimercate (I)
Member of the management board
Individual signing authority
Interessengemeinschaft Cosmetic-Einzelhandel GmbH
Stuttgart
Llc member
Without signing authority
Walter Thumm
Ludwigsburg
Member of the management board
Individual signing authority
BEAUTY ALLIANCE SCHWEIZ AG
Pfäffikon SZ
Llc member
Without signing authority
beauty alliance Deutschland GmbH & Co. KG
Bielefeld (D)
Llc member
Without signing authority
InterCos Interessengemeinschaft Cosmetic-Einzelhandel GmbH
Wien
Llc member
Without signing authority
Andreas Amann
Zug
Member of the management board
Individual signing authority
Massimo Zonca
Monza (I)
Member of the management board
Individual signing authority
Lucienne Dougoud
Pfäffikon SZ
Member of the management board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8044 | 02.12.2021 | 238 | 07.12.2021 | 1005350912 |
| 2 | 863 | 08.02.2021 | 29 | 11.02.2021 | 1005097891 |
| 3 | 260 | 13.01.2021 | 11 | 18.01.2021 | 1005076065 |
| 4 | 5813 | 13.12.2010 | 246 | 17.12.2010 | 19/5943916 |
| 5 | 3595 | 23.07.2010 | 145 | 29.07.2010 | 14/5750110 |
| 6 | 922 | 12.02.2009 | 33 | 18.02.2009 | 17/4886124 |
| 7 | 2418 | 21.06.2007 | 122 | 27.06.2007 | 14/3995842 |
| 8 | 292 | 25.01.2007 | 21 | 31.01.2007 | 15/3751772 |
| 9 | 3591 | 24.10.2006 | 210 | 30.10.2006 | 13/3612596 |
| 10 | 2483 | 18.07.2006 | 141 | 24.07.2006 | 13/3478344 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland, vornehmlich in der Parfümeriebranche; kann Finanzierungen für eigene und fremde Rechnung vornehmen und Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.