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 |