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About Puig (Suisse) SA
- Puig (Suisse) SA in Eysins is a Company limited by shares (AG) from the sector «Trading in consumer goods». Puig (Suisse) SA is active.
- The company was founded on 29.06.1999 and has 9 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.06.2025.
- The UID registered in the commercial register of VD is CHE-105.179.786.
Management (9)
newest board members
Wagner Birochi,
Ana Isabel Font Ruiz,
Jorge Monzon Camps,
Maria Pilar Trabal Ogazon,
Claude François Paul Brechbühl
newest authorized signatories
Wagner Birochi,
Katharina Hobson,
Ana Isabel Font Ruiz,
Jorge Monzon Camps,
Ingrid Trias Hault
Commercial register information
Entry in the commercial register
29.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eysins
Commercial Registry Office
VD
Commercial register number
CH-400.3.020.589-7
UID/VAT
CHE-105.179.786
Sector
Trading in consumer goods
Purpose (Original language)
La société a pour but l'achat, la vente et la production, principalement en Suisse, d'articles de parfumerie et de produits cosmétiques; la participation au financement, à la promotion et à la publicité se rattachant à la vente desdits produits; l'enregistrement, l'acquisition, la cession, l'exploitation, la vente et le transfert de marques et d'autres droits de propriété intellectuelle de toute nature se rattachant directement ou indirectement à l'objet social; la réalisation de toutes opérations commerciales, industrielles ou financières propres à favoriser le développement de la société et la vente de ses produits; la création en Suisse et à l'étranger de sucursales ou de bureaux de représentation ainsi que la prise de participations sous quelque forme que ce soit dans des entreprises commerciales, industrielles et financières y compris dans le domaine immobilier (à l'exclusion des opérations soumises à la LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 13.11.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 20.07.2012 | 12.11.2015 | |
| Ernst & Young AG | Baden | 08.03.2005 | 19.07.2012 | |
| Deloitte AG | Zürich | <2004 | 07.03.2005 | |
Other company names
Past and translated company names
- Puig Suisse SA, Baden
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Puig (Suisse) SA
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: HR02-1006350620, Commercial Registry Office Vaud, (550)
Puig (Suisse) SA, à Eysins, CHE-105.179.786 (FOSC du 16.05.2022, p. 0/1005474701). Lachenal Bernard n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005474701, Commercial Registry Office Vaud, (550)
Puig (Suisse) SA, à Eysins, CHE-105.179.786 (FOSC du 09.02.2021, p. 0/1005096056). Signature collective à deux est conférée à Birochi Wagner, d'Italie, à Lancy, trésorier.
Publication number: HR02-1005096056, Commercial Registry Office Vaud, (550)
Puig (Suisse) SA, à Eysins, CHE-105.179.786 (FOSC du 12.10.2020, p. 0/1004998064). La signature de Hilweg Günter est radiée. Signature collective à deux est conférée à Hobson Katharina, de et à Coppet, directrice.
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.