Attached files
| file | filename |
|---|---|
| EX-31.2 - EXHIBIT 31.2 - INTER PARFUMS INC | v460761_ex31-2.htm |
| EX-32.2 - EXHIBIT 32.2 - INTER PARFUMS INC | v460761_ex32-2.htm |
| EX-32.1 - EXHIBIT 32.1 - INTER PARFUMS INC | v460761_ex32-1.htm |
| EX-31.1 - EXHIBIT 31.1 - INTER PARFUMS INC | v460761_ex31-1.htm |
| EX-23 - EXHIBIT 23 - INTER PARFUMS INC | v460761_ex23.htm |
| EX-21 - EXHIBIT 21 - INTER PARFUMS INC | v460761_ex21.htm |
| EX-10.165 - EXHIBIT 10.165 - INTER PARFUMS INC | v460761_ex10-165.htm |
| EX-4.32 - EXHIBIT 4.32 - INTER PARFUMS INC | v460761_ex4-32.htm |
| EX-3.6 - EXHIBIT 3.6 - INTER PARFUMS INC | v460761_ex3-6.htm |
| EX-3.2 - EXHIBIT 3.2 - INTER PARFUMS INC | v460761_ex3-2.htm |
| 10-K - 10-K - INTER PARFUMS INC | v460761_10k.htm |
Exhibit 3.6(1)
REGISTRY OF COMMERCE OF THE CANTON OF FRIBOURG
| REGISTRY EXTRACT | |
| Extract with possible deletions | Report of September 17, 2008 |
| Ref. No. 02350/2008 | |
| Fed. No. CH-217-3540398-2 |
INTER PARFUMS (SWITZERLAND) Sarl
Registered on June 18, 2008
Limited Liability Company
| Ref: | Company Name |  | |
| 1 | INTER PARFUMS (SWITZERLAND) Sarl | ||
| Corporate Headquarters | |||
| 1 | Fribourg | ||
| Address | |||
| 1 | Boulevard de Pérolles 21, c/o Tax Alliance SA, 1700 Fribourg | ||
| Date of the Statutes | |||
| 1 | 09/08/2008 | ||
| Purpose, Observations | |||
|
1
1 1 |
Purpose Acquisition, management and exploitation of intangible property, including patents, trademarks, manufacturing processes, know-how, as well as the management and operation of licensing of intangible property (see statutes for the complete purpose). Ancillary services, preferential, pre-purchase or purchase rights: According to the Statutes. According to the Financial Statement dated 06/16/2008, the corporation is not subject to regular monitoring and relinquished limited supervision. | ||
| Conversions (LFus) | |||
| 1 | The corporation was converted into a limited liability company in accordance with the conversion project dated 09/04/2008, and the balance sheet of 08/28/2008, presenting assets of CHF 55,880,120.10 and third party liabilities of CHF 85,478.75, with net assets of CHF 55,794,641.35, the sole shareholder holding 27,450 corporate shares of CHF 1,000.00 each. | ||
| Publication Agency | |||
|
1 1 |
Communication with associates: in writing or by email FOSC | ||
| Ref: | Social Capital | |||
| Nominal | Paid In | |||
| CHF 27,450,000 | CHF 27,450,000 | |||
| In-kind contributions, recovery of goods, offset indebtedness, profit on holdings, paid in part, resp., suppl. vers. | ||||
| 1 |
In-kind contributions In accordance with the Contract dated 06/04/2008, INTER PARFUMS, a joint-stock company (F) in Paris, contributed to the company the brands LANVIN with a value of EUR 34,712,000.00, accepted for the price of CHF 54,900,000.00, and the amount of CHF 27,450,000.00 paid by the release of capital stock. In return, 27,450 nominative shares with a value of CHF 1'000.00 each, were given to the contributor. | |||
| Ref: | Shareholders, managers, and persons having the power to sign | ||||
| Reg. | Mod. | Rad. | First and Last Name, Origin, Domicile, Capital Share | Functions | Signature |
| Ref: | Shareholders, managers, and persons having the power to sign | ||||
| Reg. | Mod. | Rad. | First and Last Name, Origin, Domicile, Capital Share | Functions | Signature |
1
1 1 |
INTER PARFUMS, joint-stock company in Paris (F), 27,450 shares with a value of CHF 1,000.00 each Benacin Philippe, INTER PARFUMS, in Paris (F), Rubeli Guy-Philippe, of Gampelen, in Gy |
Shareholder
Managing President Director |
(no signature)
Individual Signature Individual Signature | ||
| Ref: | JOURNAL | FOSC PUBLICATION | Ref: | JOURNAL | FOSC PUBLICATION | ||||
|
0 |
Number | Date | Date | Page/Id | Number | Date | Date | Page/Id | |
| Deferred | 1 | 3688 | 09/18/2008 | 09/24/2008 | 7/4663490 | ||||
Fribourg, on September 25, 2008
| Certified extract |
 |
| 2 Pages | |
| Fribourg, on | |
| September 25, 2008 | |
| The Employee | |
| P-A JENNY | |
| (Illegible Signature) |
| End of Extract |
| Only a certified extract, signed and stamped with the Seal of the Registry, has a legal value. |
(Text in Seal on front page and this page: REGISTRY OF COMMERCE OF FRIBOURG)
| INTER PARFUMS (SWITZERLAND) Sarl | Page 2/2 |