Charles Vögele Store Management AG in Liquidation
Company Overview
Previous Company Names
- Charles Vögele Store Management AG
- (Charles Vögele Store Management SA) (Charles Vögele Store Management Ltd)
Management
Jürg Bieri
Bassersdorf
Präsident und liquidator
Individual signing authority
Michael Hofmann
Freienbach
Member of the board
Without signing authority
Urs Meile
Wilen SZ
Member of the board
Joint signing authority (any two to sign)
Peter Graf
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Josef Amrein
Altendorf
Manager
Joint signing authority (any two to sign)
Stefan Carl
Uetliburg SG
Deputy manager
Joint signing authority (any two to sign)
Martin Graf
Meilen
Deputy manager
Joint signing authority (any two to sign)
Wolf-Günter Freese
Effretikon
Member of the board
Joint signing authority (any two to sign)
Daniel Reinhard
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Felix Thöni
Cham
Member of the board
Joint signing authority (any two to sign)
Dirk Seifert
Altendorf
Member of the board
Joint signing authority (any two to sign)
André Maeder
Wilen SZ
Chairperson of the board
Joint signing authority (any two to sign)
Karin B. Portmann
Thalwil
Limited joint signing authority (any two to sign)
Markus Voegeli
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Karin Portmann Zürcher
Zug
Deputy manager
Joint signing authority (any two to sign)
Frank Beeck
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Manuela Stoiber
Opfikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7331 | 19.12.2022 | 249 | 22.12.2022 | 1005635698 |
| 2 | 3064 | 05.05.2021 | 89 | 10.05.2021 | 1005174985 |
| 3 | 1387 | 07.03.2019 | 49 | 12.03.2019 | 1004585412 |
| 4 | 33 | 03.01.2019 | 4 | 08.01.2019 | 1004535618 |
| 5 | 5517 | 30.10.2017 | 213 | 02.11.2017 | 3846273 |
| 6 | 6994 | 28.12.2012 | 3 | 07.01.2013 | 7001280 |
| 7 | 5078 | 11.10.2011 | 200 | 14.10.2011 | 6376280 |
| 8 | 4302 | 30.08.2011 | 170 | 02.09.2011 | 6318866 |
| 9 | 2320 | 19.05.2010 | 99 | 26.05.2010 | 13/5646604 |
| 10 | 6627 | 20.11.2009 | 230 | 26.11.2009 | 14/5362172 |
Company Purpose
Zentrale Dienstleistungen für die Vertriebsgesellschaften und -organisationen der Charles Vögele Gruppe, insbesondere in Bezug auf die Funktionen Verkaufsleitung, Ladenbau und Schulung; kann sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.