Bollag-Guggenheim AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.055.640
Calendar
Date of incorporation:
6/8/2001
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Marc O'Polo Vertriebs AG
  • Bollag-Guggenheim Wholesale AG

Management

Male

Romano Maspero

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Regensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Schnorf

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Female

Gabriele Vock

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Horgen

Joint signing authority (any two to sign)

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Male

Peder Casanova

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Zürich

General manager

Joint signing authority (any two to sign)

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Female

Anette Bollag-Rothschild

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Küsnacht

Chairperson of the board

Individual signing authority

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Michael Alten

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München

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heiner Zehntner

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Matthias Büttiker

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Basel

Member of the board

Joint signing authority (any two to sign)

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Peter Jochmann

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Rosenheim

Chairperson of the board

Joint signing authority (any two to sign)

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Alexander Fritz Bernhard Geda

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Schechen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christopher Langloh

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Bollag

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Küsnacht

Chairperson of the board

Individual signing authority

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Urs Grünig

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Biel BE

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Eisenhut

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 113 8152 Glattpark (Opfikon)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11736602.05.20198707.05.20191004624119
22024912.06.201711415.06.20173581079
3870507.03.20174910.03.20173395407
42667124.07.201514429.07.20152294979
54228311.12.201224414.12.20126976788
63077724.08.201116629.08.20116312696
74003415.11.201022619.11.201022/5901856
82471706.07.201013212.07.201027/5722570
92302623.06.201012329.06.201031/5700058
101022416.03.20095520.03.200924/4935158

Company Purpose

Die Gesellschaft bezweckt den Engros- und Detailhandel von Waren aller Art, namentlich von Textilien, Schuhen, Accessoires und verwandten Produkten sowie von Lizenzprodukten. Sie kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundeigentum erwerben oder verkaufen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern, oder welche die Anlage und Verwaltung des Gesellschaftsvermögens betreffen.