S & M Madeleine Mode Versand AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.399.043
Calendar
Date of incorporation:
12/29/1988
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • S & M Mode Versand AG
  • S & M Madeleine Mode Versand AG

Management

Male

Niels Degen

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Teufen

Member of the board + liquidator

Individual signing authority

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Harald Schroff

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Zirndorf

Chairperson of the board

Joint signing authority (any two to sign)

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Eduard Roth

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Jean Weber

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Edgar Gerold

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Nürnberg

Limited joint signing authority (any two to sign)

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Male

Peter Stössel

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Niederteufen

Managing member of the board

Joint signing authority (any two to sign)

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Sigmund Kiener

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Emskirchen-Pirkach

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Wahle

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Öhningen-Wangen

General manager

Joint signing authority (any two to sign)

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Friedrich Gropengiesser

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Fürth

Chairperson of the board

Joint signing authority (any two to sign)

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Herbert Kneubühl

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Ruckstuhl

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Natalie Balla

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Horst Rose

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Abtwil SG (Gaiserwald)

General manager

Joint signing authority (any two to sign)

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Siegfried Seitz

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Herzogenaurach

Chairperson of the board

Joint signing authority (any two to sign)

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Irene Künzle

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Friedrich Gropengiesser

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Oberasbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Fritz

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Christoph Willmes

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Neukirchen am Grossvenediger

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Kessler

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Niels Degen

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fürstenlandstrasse 35 9001 St. Gallen
Additional addresses
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Fürstenlandstrasse 35 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1980802.09.202517105.09.20251006426396
2183117.02.20253520.02.20251006262676
31001709.09.202417712.09.20241006128248
4931121.08.202416426.08.20241006114159
5449123.04.20248126.04.20241006019086
6167712.02.20243215.02.20241005962219
71156529.11.202223502.12.20221005618456
81002513.10.202220218.10.20221005585623
9527201.06.202210807.06.20221005489294
10304225.03.20226330.03.20221005438836

Company Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere den Versand von Modeartikeln. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen, Filialbetriebe im In- und Ausland errichten und Tochtergesellschaften im In- und Ausland gründen, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie allgemein alle Geschäfte eingehen und Verträge schliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.