PC Parfums Cosmétiques SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.857.321
Calendar
Date of incorporation:
12/1/2005
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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 128'000.00

Management

Male

Robert Zoells

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Veyrier

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Federico Beux

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Gabrielle Saint-Genis Rodriguez

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Paris, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Juliette Dedeire

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Düsseldorf, DE

Limited joint signing authority (any two to sign)

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Female

Sandra Talbot ép. Arnal

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Boulogne-Billancourt, FR

Member of the board

Joint signing authority (any two to sign)

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Matthieu Crépey

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Florence Maraval

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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François Turainne

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Collonge-Bellerive

Member of the board

Joint signing authority (any two to sign)

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Werner Schwendimann

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Rudolfstetten-Friedlisberg

Limited joint signing authority (any two to sign)

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Renato Semerari

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Paris

Chairperson of the board

Joint signing authority (any two to sign)

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Laurent Boillot

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Neully

Managing member of the board

Joint signing authority (any two to sign)

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Female

Natalie Dellers

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Magden

Limited joint signing authority (any two to sign)

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Philippe Sode

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Paris

Member of the board

Joint signing authority (any two to sign)

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Carmen Buccarella

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Birmensdorf ZH

Limited joint signing authority (any two to sign)

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Marcel Lenzlinger

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Hünenberg

Limited joint signing authority (any two to sign)

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Bernhard Seidel

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Männedorf

Limited joint signing authority (any two to sign)

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Thierry Dugny

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Vaucresson

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Seidel

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Uetikon am See

Limited joint signing authority (any two to sign)

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Florence Pauzin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Madeleine Jenny

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Obersiggenthal

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Buckhauserstrasse 32 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13114811.07.202513516.07.20251006385750
23764728.08.202416902.09.20241006119061
33109715.07.202413818.07.20241006087677
42633627.06.202312530.06.20231005782529
52724105.07.202213108.07.20221005515975
64326413.10.202120218.10.20211005314156
7767818.02.20203621.02.20201004835632
84799310.12.201924213.12.20191004782290
93792431.10.201721403.11.20173848503
101865229.05.201710501.06.20173554731

Company Purpose

Die Gesellschaft bezweckt die Herstellung, den Vertrieb und den Handel von allen Produkten der Parfümerie und der Kosmetik sowie von Modeartikeln, Zubehör und Lederwaren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.