Nina Ricci Corporation SA
Company Overview
Management
Fritz Brühlmann
Baden
Member of the board
Joint signing authority (any two to sign)
Manuel Puig
Barcelona, ES
Chairperson of the board
Individual signing authority
Claude Brechbühl
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gion Deplazes
Domat/Ems
Member of the board + secretary
Joint signing authority (any two to sign)
Jorge Chumillas
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Marie Fuchs-Ricci
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Wladimir De Kouzmine Karavaieff
Neuilly-sur-Seine (F)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gilles Fuchs-Ricci
Paris (F)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Briner
Onex
Member of the board
Without signing authority
Conrad Hew
Klosters
Member of the board
Without signing authority
Pierre Rossier
Küsnacht
Member of the board
Without signing authority
Jean-Claude Monnot
Neuilly
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wladimir
Paris
Member of the board
Joint signing authority (any two to sign)
Arthur Fuchs
Paris
Member of the board
Joint signing authority (any two to sign)
Pierre Hémar
Saint Maurice
Member of the board
Joint signing authority (any two to sign)
Mariano Puig
Paris
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 406 | 10.02.2003 | 30 | 14.02.2003 | 9/863040 |
| 2 | 262 | 28.01.2003 | 21 | 03.02.2003 | 11/842926 |
| 3 | 3542 | 22.11.2001 | 231 | 28.11.2001 | 9360 |
| 4 | 2329 | 27.07.2001 | 148 | 03.08.2001 | 5951 |
| 5 | 1580 | 09.06.2000 | 116 | 16.06.2000 | 4077 |
| 6 | 1931 | 15.07.1999 | 139 | 21.07.1999 | 4972 |
| 7 | 3382 | 28.10.1998 | 213 | 03.11.1998 | 7492 |
| 8 | 2732 | 11.08.1997 | 155 | 15.08.1997 | 5881 |
| 9 | 1074 | 11.04.1996 | 74 | 17.04.1996 | 2175 |
| 10 | 2330 | 14.07.1995 | 139 | 20.07.1995 | 4093 |
Company Purpose
Kauf und Verkauf sowie Produktion von Parfümeriewaren und kosmetischen Produkten, insbesondere der Produkte Nina Ricci.