CK Stores Switzerland GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.221.762
Calendar
Date of incorporation:
4/3/1963
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Location:
Thalwil
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Office:
Thalwil
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Legal Form:
limited liability company
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Capital:
CHF 50'000.00

Previous Company Names

  • Lintex Warnaco Sàrl
  • Warnaco Switzerland GmbH

Management

Male

Christian Kohlhase

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Meerbusch, DE

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Felix Kleiber

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Oberrieden

Member of the executive board

Individual signing authority

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Male

Marten Busscher

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Bussum, NL

Member of the executive board

Joint signing authority (any two to sign)

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Male

Martin Geest

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Hamburg, DE

Limited joint signing authority (any two to sign)

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PVH Europe B.V.

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Amsterdam, NL

Llc member

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Warnaco Netherlands BV

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Amsterdam

Llc member

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Fabrice Faucon

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Breda

Chairperson of the management board

Individual signing authority

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Beatrice Grifoni

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Sesto Fiorentino

Member of the executive board

Individual signing authority

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Marissa Pagnani

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New York

Member of the executive board

Individual signing authority

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Claudia Neuenschwander

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Freienbach

Member of the executive board

Joint signing authority (any two to sign)

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Male

Frantisek Safarik

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Basel

Member of the executive board

Joint signing authority (any two to sign)

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Stanley Silverstein

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Englewood

Member of the executive board

Joint signing authority (any two to sign)

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Paul Hayes

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London

Member of the executive board

Individual signing authority

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Stanley Silverstein

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New York

Member of the executive board

Individual signing authority

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Valerio Galli

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Altendorf

Member of the executive board

Joint signing authority (any two to sign)

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Katy Wickart

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Torsten Wulff

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Warburg

Chairperson of the management board

Individual signing authority

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Ellora MacPherson

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London

Limited signing authority (individual)

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Hans Peter van de Poll

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Moerstraten

Limited signing authority (individual)

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CK Stores B.V.

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Amsterdam

Llc member

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Address & Locations

Primary Address

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Seestrasse 16 8800 Thalwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13260020.07.202114123.07.20211005256267
22793921.06.202112024.06.20211005226745
347205.01.2021508.01.20211005068236
4A1985927.05.2020A10402.06.20201004900264
51934917.05.20199822.05.20191004635340
62621407.08.201415312.08.20141657837
7R3834229.11.2013R23504.12.20131215227
83790926.11.201323229.11.20131207833
92063001.07.201312704.07.2013957267
10543513.02.20133318.02.20137067470

Company Purpose

Die Gesellschaft bezweckt die Herstellung, den Import, den Verkauf, den Vertrieb und Lizenzierung von Textilartikel, Textilprodukten und Textilwaren sowie Textilzubehör. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen und jegliche Art von Verträgen eingehen, welche in direktem oder indirektem Zusammenhang mit ihrem Zweck zusammenhängen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften erwerben, besitzen und verwalten, und kann Grundstücke verkaufen. Die Gesellschaft kann Darlehen sowie andere Finanzierungen anderen Gruppengesellschaften gewähren und kann für den direkten oder indirekten Vorteil derGruppengesellschaften oder Dritten Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.