KARIN HERZOG WORLDWIDE GMBH
Company Overview
Management
Noëlle Palmisano
Epalinges
Member of the executive board
Joint signing authority (any two to sign)
Donato Palmisano
Epalinges
Member of the executive board
Joint signing authority (any two to sign)
Actissia Suisse GmbH
Zug
Llc member
Docteur Paul et Karin Herzog SA
Lutry
Llc member
Nicola Lodato
Bussigny
Chairperson of the management board
Joint signing authority (any two to sign)
Jörg Hagen
Saint-Forget (FR)
Chairperson of the management board
Joint signing authority (any two to sign)
Nicola Lodato
Bussigny-près-Lausanne
Member of the executive board
Joint signing authority (any two to sign)
Dany Combelles
Paris
Member of the executive board
Joint signing authority (any two to sign)
Actissia Suisse GmbH
Zug
Llc member
Docteur Paul et Karin Herzog SA
Lutry
Llc member
Alyna Wnukowsky
Regensburg
Member of the executive board
Joint signing authority (any two to sign)
Joël Le Bihan
Vaucresson
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2446 | 09.02.2024 | 31 | 14.02.2024 | 1005960878 |
| 2 | 18821 | 20.12.2019 | 250 | 27.12.2019 | 1004793598 |
| 3 | 14660 | 23.11.2016 | 231 | 28.11.2016 | 3186979 |
| 4 | 15735 | 17.12.2015 | 248 | 22.12.2015 | 2556797 |
| 5 | 686 | 17.01.2014 | 14 | 22.01.2014 | 1300563 |
| 6 | 8196 | 26.06.2012 | 125 | 29.06.2012 | 6742110 |
| 7 | 17377 | 28.12.2011 | 1 | 03.01.2012 | 6487128 |
Company Purpose
Handel mit Kosmetik- und Parfümerieartikeln aller Art sowie die Erbringung sämtlicher damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten