Reports for Parfümerie Douglas AG
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About Parfümerie Douglas AG
- Parfümerie Douglas AG in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Parfümerie Douglas AG is active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.05.2025.
- The Enterprise Identification Number of the company Parfümerie Douglas AG is the following: CHE-106.104.934.
- company Parfümerie Douglas AG has 2 active trademarks, cancelled trademarks or pending applications.
Management (4)
newest board members
newest authorized signatories
Carolin Susanne Taurer,
Petra von Dewall,
Veit Volker Weiland,
Dr. Stefan Knobloch
Commercial register information
Entry in the commercial register
01.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-524.3.003.732-7
UID/VAT
CHE-106.104.934
Sector
Trading with various goods
Purpose (Original language)
Verwaltung von Parfümerien, insbesondere Detail- und Engroshandel von Parfümerieprodukten jeglicher Art und ähnliches; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 25.07.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | <2004 | 24.07.2006 | |
Other company names
Past and translated company names
- Parfümerie Douglas SA
- Douglas-Frigerio SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.10.2003 | deleted | 04804/2003 |
| 10.10.2003 | deleted | 04804/2003 |
Newest SOGC notifications: Parfümerie Douglas AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006341999, Commercial Registry Office Zug, (170)
Parfümerie Douglas AG, in Zug, CHE-106.104.934, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2025, Publ. 1006298022).
Eingetragene Personen neu oder mutierend:
von Dewall, Petra, deutsche Staatsangehörige, in Heiligenhaus (DE), Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Heiligenhausen (DE)].
Publication number: HR02-1006298022, Commercial Registry Office Zug, (170)
Parfümerie Douglas AG, in Baar, CHE-106.104.934, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2024, Publ. 1006179545).
Statutenänderung:
19.03.2025.
Sitz neu:
Zug.
Domizil neu:
Industriestrasse 15a, 6300 Zug.
Publication number: HR02-1006179545, Commercial Registry Office Zug, (170)
Parfümerie Douglas AG, in Baar, CHE-106.104.934, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2024, Publ. 1005970403).
Ausgeschiedene Personen und erloschene Unterschriften:
Grabe, Ulrike, deutsche Staatsangehörige, in Nottuln (DE), Direktorin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Taurer, Carolin Susanne, deutsche Staatsangehörige, in Bassersdorf, Direktorin, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.