Reports for Sephora Switzerland SA
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About Sephora Switzerland SA
- Sephora Switzerland SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management has 4 active persons registered.
- The last commercial register change was made on 06.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Sephora Switzerland SA is registered under the UID CHE-269.660.414.
- There are 3 other active companies that have registered an identical address. These include: Academic Work Switzerland SA, Randstad (Schweiz) AG, Randstad Digital Switzerland AG.
Management (4)
newest board members
Damien Jean Claude de Beaudéan,
Björn Rudolf Überschär,
Nazli Zeynep Onursal,
Marie-Christine Marchive
newest authorized signatories
Damien Jean Claude de Beaudéan,
Björn Rudolf Überschär,
Nazli Zeynep Onursal,
Marie-Christine Marchive
Commercial register information
Entry in the commercial register
30.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.941.016-6
UID/VAT
CHE-269.660.414
Sector
Trading with various goods
Purpose (Original language)
Étude, création, fabrication ou acquisition, promotion ou distribution de tous produits de parfumerie et de cosmétique, accessoires de parfumerie, d'hygiène, de toilette, de soins corporels et de tous produits de diététique, ainsi que la fourniture de services de toute nature se rapportant à la beauté, à l'hygiène, à la diététique ou à l'emploi de produits de beauté, de toilette et de produits de diététique(cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 18.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 21.12.2016 | 17.10.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sephora Switzerland 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: HR02-1006124400, Commercial Registry Office Geneva, (660)
Sephora Switzerland SA, à Genève, CHE-269.660.414 (FOSC du 31.10.2023, p. 0/1005873489). Orin Hugo n'est plus administrateur;
ses pouvoirs sont radiés. de Beaudéan Damien Jean Claude, de France, à Belmont-sur-Lausanne est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005873489, Commercial Registry Office Geneva, (660)
Sephora Switzerland SA, à Genève, CHE-269.660.414 (FOSC du 18.04.2023, p. 0/1005726789). Morliere Patrick Emmanuel Marie n'est plus administrateur;
ses pouvoirs sont radiés. Orin Hugo, de France, à Zurich, directeur et Überschär Björn Rudolf, d'Allemagne, à Düsseldorf, DEU, sont membres du conseil d'administration, tous deux avec signature individuelle.
Publication number: HR02-1005726789, Commercial Registry Office Geneva, (660)
Sephora Switzerland SA, à Genève, CHE-269.660.414 (FOSC du 18.10.2022, p. 0/1005586028). Amadei Bruno Michel n'est plus administrateur;
ses pouvoirs sont radiés. Onursal Nazli Zeynep, de Turquie, à Paris, FRA, est membre du conseil d'administration avec signature individuelle.
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.