# Calzedonia Switzerland AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/calzedonia-switzerland-ag/1396935

## Registry facts

- UID: CHE-287.459.583
- Status: active
- Legal form: limited or corporation
- Registered: 2011-07-20
- Address: Wiesenstrasse 5 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 461600, Activities of agents involved in the wholesale of textiles, clothing, fur, footwear and leather goods
- Capital: CHF 5'600'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Textilien, Modeartikeln, Accessoires undKosmetikartikeln aller Art, der Aufbau und die Unterstützung von Franchisenehmern, sowie das Erbringen der damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen oder weiteren Aktivitäten betreiben, welche im Zusammenhang mit dem Gesellschaftszweck stehen.

## Registered officers

- Matteo Muraro — chairperson of the board — joint signing authority (any two to sign)
- Stefano Bovetto — member of the board — joint signing authority (any two to sign)
- Manuel Scarfone — managing member of the board — joint signing authority (any two to sign)
- Marco Carletto — member of the board — individual signing authority
- René Schwarzenbach — member of the board — individual signing authority
- Alessandro Procaccini — managing member of the board — joint signing authority (any two to sign)
- Daniele Caradonna — limited joint signing authority (any two to sign)
- Alberto Sega — member of the board — joint signing authority (any two to sign)
- Mirko Cianciulli — limited joint signing authority (any two to sign)
- Enrico Cipriani — managing member of the board — joint signing authority (any two to sign)
- Ebru Yilmaz — limited joint signing authority (any two to sign)
- Simone Luzii — managing member of the board — joint signing authority (any two to sign)
- Gianni Forlini — managing member of the board — joint signing authority (any two to sign)

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