# Charles Vögele Beteiligungen 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/charles-vogele-beteiligungen-ag/1000094

## Registry facts

- UID: CHE-102.558.609
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-03-13
- Address: Gwattstrasse 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Beteiligung und dauernde Verwaltung von Beteiligungen an anderen Unternehmen sowie Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how; kann anderen Gesellschaften der Charles Vögele-Gruppe Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art.

## Previous names

- Charles Vögele Holding AG

## Registered officers

- Jürg Bieri — limited joint signing authority (any two to sign)
- Daniel Reinhard — chairperson of the board — joint signing authority (any two to sign)
- Felix Thöni — member of the board — joint signing authority (any two to sign)
- Charles Vögele — Mitglied — individual signing authority
- Marco Vögele — member of the board — joint signing authority (any two to sign)
- Carlo Vögele — member of the board — joint signing authority (any two to sign)
- Agnes Vögele-Anrig — member of the board — joint signing authority (any two to sign)
- Charles Vögele — chairperson of the board — individual signing authority
- Agnes Vögele-Anrig — member of the board — joint signing authority (any two to sign)
- Urs Meile — chairperson of the board — joint signing authority (any two to sign)
- Peter Graf — member of the board — joint signing authority (any two to sign)
- Urs Meile — chairperson of the board — joint signing authority (any two to sign)
- Wolf Freese — deputy manager — joint signing authority (any two to sign)
- Marcus Arnoczky — member of the board — joint signing authority (any two to sign)

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