# Charles Vögele Store Management AG in Liquidation

> 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-store-management-ag-in-liquidation/1002214

## Registry facts

- UID: CHE-105.490.729
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-04-19
- Address: c/o Michael Hofmann Hurdnerwäldlistrasse 5 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 250'000.00

## Purpose

Zentrale Dienstleistungen für die Vertriebsgesellschaften und -organisationen der Charles Vögele Gruppe, insbesondere in Bezug auf die Funktionen Verkaufsleitung, Ladenbau und Schulung; kann sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Charles Vögele Store Management AG
- (Charles Vögele Store Management SA) (Charles Vögele Store Management Ltd)

## Registered officers

- Jürg Bieri — Präsident und Liquidator — individual signing authority
- Michael Hofmann — member of the board — without signing authority
- Urs Meile — member of the board — joint signing authority (any two to sign)
- Peter Graf — chairperson of the board — joint signing authority (any two to sign)
- Josef Amrein — manager — joint signing authority (any two to sign)
- Stefan Carl — deputy manager — joint signing authority (any two to sign)
- Martin Graf — deputy manager — joint signing authority (any two to sign)
- Wolf-Günter Freese — member of the board — 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)
- Dirk Seifert — member of the board — joint signing authority (any two to sign)
- André Maeder — chairperson of the board — joint signing authority (any two to sign)
- Karin B. Portmann — limited joint signing authority (any two to sign)
- Markus Voegeli — member of the board — joint signing authority (any two to sign)
- Karin Portmann Zürcher — deputy manager — joint signing authority (any two to sign)
- Frank Beeck — member of the board — joint signing authority (any two to sign)
- Manuela Stoiber — joint signing authority (any two to sign)

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