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La Prairie Group Ltd., Zurich, Switzerland
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Name
La Prairie Group Ltd.
Juvena (International) AG
Register
Ktreg
Schweizer Handelsregister CHE-106.320.403
Address
Volketswil, Switzerland
Corporate purpose
The purpose of the company is the production and trade of cosmetic products, including all related business, the sale of cosmetic treatments, the development and exploitation of manufacturing processes and industrial property rights, the acquisition and granting of licenses as well as the acquisition and permanent management of participations in domestic and foreign companies of all kinds. The company is part of the Beiersdorf Group and, to the extent permissible, aligns its business activities with the Group's goals. Accordingly, the Company may, in the interest of the Group or of individual Group companies (including their direct or indirect parent companies and their direct or indirect subsidiaries), enter into contracts and, in particular, grant loans or other financing to such Group companies and provide security of all kinds for their liabilities, including by means of liens on or assignments by way of security, and Assignments of assets of the Company by way of security or by means of guarantees of any kind, whether for consideration or not. The company may establish branches and subsidiaries at home and abroad and may acquire, hold, dispose of or finance any type of business. The company may acquire, hold and dispose of real estate. The Company may engage in all commercial activities that are directly or indirectly related to the purpose of the Company and may take any action that appears to adequately promote or is related to the Company's purpose.
History
Legal Representatives
Marketing & Tech
Network
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Publications
11 Jul 2023
18 Aug 2022
4 May 2022
24 Feb 2022
8 Jul 2021
5 Nov 2020
11 Jun 2020
20 Apr 2020
10 Sept 2019
16 Jul 2019
31 Jan 2018
25 Aug 2017
16 Nov 2016
2 Sept 2016
19 Nov 2015
9 Dec 2014
30 Mar 2014
9 Sept 2012
15 Jul 2012
15 Jul 2012
19 Jun 2012
8 Mar 2012
20 Sept 2011
19 Jun 2011
1 May 2011
25 Feb 2011
11 Feb 2011
28 Sept 2010
as
Juvena (International) AG
24 Aug 2010
as
Juvena (International) AG
15 Jun 2010
as
Juvena (International) AG
21 Jan 2010
as
Juvena (International) AG
1 Sept 2009
as
Juvena (International) AG
Year 2009
in
Euipotm
5 Aug 2009
as
JUVENA (International) AG
24 Aug 2008
29 Jun 2008
1 Apr 2008
as
Juvena (International) AG
27 Mar 2007
as
Juvena (International) AG
23 Jun 2006
30 May 2006
as
Juvena (International) AG
9 Sept 2005
9 Sept 2005
9 Aug 2005
as
Juvena (International) AG
25 May 2005
as
Juvena (International) AG
15 Apr 2005
as
Juvena (International) AG
27 Jul 2004
as
Juvena (International) AG
9 Feb 2004
as
Juvena (International) AG
31 Jul 2003
as
Juvena (International) AG
19 Mar 2003
as
Juvena (International) AG
17 Jan 2002
via
La Prairie Group Austria GmbH,
also
29/09/1993
Mentions
19 Oct 2023
19 Oct 2023
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