EX-3.6(1) 4 v303460_ex3-6x1.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)

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