Mexx Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.193.761
Calendar
Date of incorporation:
10/18/2005
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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

  • MEXX Modehandels AG
  • Mexx Switzerland AG

Management

Male

Jurgen Borgt

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Genève

Chairperson of the board

Individual signing authority

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Male

Matthias Belz

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Bernex

Member of the board

Individual signing authority

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Johannes Ouwendijk

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Wassenaar

Chairperson of the board

Individual signing authority

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Male

Thomas Hiltmann

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Maisprach

Member of the board

Joint signing authority (any two to sign)

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Female

Rosmarie Wiedmer

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Beat Zbinden

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Riedholz

Member of the board

Joint signing authority (any two to sign)

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Rudolf Krabbe

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Muttenz

Limited signing authority (individual)

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Rosmarie Wiedmer Zbinden

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Riedholz

Member of the board

Joint signing authority (any two to sign)

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Rudolf Krabbe

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Liestal

Limited signing authority (individual)

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Alphonsus Hendricus Maria Schouten

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Oosterhout

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Anderson

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Puplinge

Member of the board

Joint signing authority (any two to sign)

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Jeffrey Fardell

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Amsterdam

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerard Berghuis

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Wassenaar, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Andreas Schmidt

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Grünwald

Member of the board

Joint signing authority (any two to sign)

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Christian Minichshofer

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Vliegen

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Antwerpen, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Volker Schmidt

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Köln, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Roy Mor

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Zürich

Member of the board

Individual signing authority

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Douglas Diemoz

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Moraga

Member of the board

Joint signing authority (any two to sign)

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Sébastien Moret

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Collonge-Bellerive

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Thurgauerstrasse 117 Glattbrugg 8065 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11015817.03.20175722.03.20173417845
2B100708.01.2015B713.01.20151924441
32035319.06.201411924.06.20141570201
4484506.02.20142811.02.20141337943
53338421.10.201320624.10.20131143403
62001926.06.201312401.07.2013947575
74577820.12.201125023.12.20116476030
84099315.11.201122518.11.20116422970
92675620.07.201114225.07.20116269638
102359329.06.201112704.07.20116235322

Company Purpose

Zweck der Gesellschaft ist der Handel mit Damen-, Herren- und Kinderkonfektion. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaft Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.