# Charles Vögele Trading 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-trading-ag/1004662

## Registry facts

- UID: CHE-107.704.887
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-12-21
- Address: Gwattstrasse 15 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 142900, Manufacture of other wearing apparel and accessories n.e.c.
- Capital: CHF 10'000'000.00

## Purpose

Zweck der Gesellschaft ist die Produktentwicklung und das Design, die Herstellung, der Einkauf, die Beschaffungslogistik, die Distribution, der Verkauf und der Handel mit Waren der Bekleidungsbranche, insbesondere mit Textilien, sowie die damit verbundenen Dienstleistungen wie Qualitätssicherung und Marketing; die Verwertung von Lizenz- und Markenrechten; die Erbringung von zentralen Dienstleistungen und Bereitstellung von Infrastruktur im Verwaltungs-, Finanz-, Informatik- und Kommunikationsbereich der Charles Vögele-Gruppe sowie Outsourcing-Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie 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 Informatik AG

## Registered officers

- Patrizia Vetter Röckl — joint signing authority (any two to sign)
- Markus Voegeli — chairperson of the board — joint signing authority (any two to sign)
- Peter Bühler — joint signing authority (any two to sign)
- Patrick Trümpler — joint signing authority (any two to sign)
- Claudia Kirschke — joint signing authority (any two to sign)
- Max E. Katz — joint signing authority (any two to sign)
- Andreas Ott — joint signing authority (any two to sign)
- Manuela Stoiber — joint signing authority (any two to sign)
- Valérie Klemenz — joint signing authority (any two to sign)
- Birgit Meier-Hobmeier — joint signing authority (any two to sign)
- Jessica Grossmann — joint signing authority (any two to sign)
- Beatrice Grünwald — member of the board — joint signing authority (any two to sign)
- Andreas Schrödl — joint signing authority (any two to sign)
- Irem Aydin — joint signing authority (any two to sign)
- Wilhelmus Johannes Smit — joint signing authority (any two to sign)
- Karl Faass — joint signing authority (any two to sign)
- Eva Grümer — joint signing authority (any two to sign)
- Meinrad Fleischmann — joint signing authority (any two to sign)
- Philipp Thywissen — joint signing authority (any two to sign)
- Thomas Beckmann — joint signing authority (any two to sign)
- Jürg Bieri — joint signing authority (any two to sign)
- Nicole Borel — joint signing authority (any two to sign)
- Sebastiaan Duijsens — joint signing authority (any two to sign)
- Martin Graf — joint signing authority (any two to sign)
- Michael Hofmann — joint signing authority (any two to sign)
- Heinrich Kälin — joint signing authority (any two to sign)
- Johannes Schuller — joint signing authority (any two to sign)
- Hans Thomas — joint signing authority (any two to sign)
- Roger Surber — joint signing authority (any two to sign)
- Charles Vögele — chairperson of the board — individual signing authority
- Carlo Vögele — member of the board — joint signing authority (any two to sign)
- Marco Vögele — member of the board — joint signing authority (any two to sign)
- Urs Meile — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Graf — chairperson of the board — joint signing authority (any two to sign)
- Franz Peter — deputy manager — joint signing authority (any two to sign)
- Moreno Papes — limited joint signing authority (any two to sign)
- Eduardo Stahel — deputy manager — joint signing authority (any two to sign)
- Natalia Bono — limited joint signing authority (any two to sign)
- Michael Hofmann — limited joint signing authority (any two to sign)
- Beat Winiger — limited joint signing authority (any two to sign)
- Heidi Zahner — limited joint signing authority (any two to sign)
- Ulrike Koch — limited joint signing authority (any two to sign)
- Wolf-Günter Freese — deputy manager — joint signing authority (any two to sign)
- Max Schwienhorst — deputy manager — joint signing authority (any two to sign)
- Nadja Giuffredi-Gatto — limited joint signing authority (any two to sign)
- Stefan Carl-Aebischer — deputy manager — joint signing authority (any two to sign)
- Hans Ziegler — limited joint signing authority (any two to sign)
- Urs Meile — vice-chairperson of the board — joint signing authority (any two to sign)
- Eduardo Stahel — deputy manager — joint signing authority (any two to sign)
- Beatrice Grünwald — limited joint signing authority (any two to sign)
- Natalia Bürge — deputy manager — joint signing authority (any two to sign)
- Jürg Bieri — limited joint signing authority (any two to sign)
- Franz Bichsel — limited joint signing authority (any two to sign)
- Agatha Heer — limited joint signing authority (any two to sign)
- Joachim Stenger — manager — joint signing authority (any two to sign)
- Marcus Arnoczky — managing member of the board — joint signing authority (any two to sign)
- Joachim Stenger — manager — joint signing authority (any two to sign)
- Daniel Reinhard — chairperson of the board — joint signing authority (any two to sign)
- Linus Furrer — deputy manager — joint signing authority (any two to sign)
- Anke Kullenberg — limited joint signing authority (any two to sign)
- Anja Sollberger — limited joint signing authority (any two to sign)
- Giacomo Tovena — limited joint signing authority (any two to sign)
- Lydia Starke — limited joint signing authority (any two to sign)
- Felix Thöni — vice-chairperson of the board — joint signing authority (any two to sign)
- Serge Brugger — manager — joint signing authority (any two to sign)
- Peter Bühler — limited joint signing authority (any two to sign)
- Renzo Radice — limited joint signing authority (any two to sign)
- Stefan Fleer — deputy manager — joint signing authority (any two to sign)
- Serge Brugger — manager — joint signing authority (any two to sign)
- Michael Hofmann — deputy manager — joint signing authority (any two to sign)
- Karin Minder — deputy manager — joint signing authority (any two to sign)
- Fiona Matthews — limited joint signing authority (any two to sign)
- Sandra Zurmühle — limited joint signing authority (any two to sign)
- Patrick Trümpler — limited joint signing authority (any two to sign)
- Bernhard Westphal — deputy manager — joint signing authority (any two to sign)
- Giacomo Tovena — limited joint signing authority (any two to sign)
- Fiona Bermann — limited joint signing authority (any two to sign)
- Lydia Starke — limited joint signing authority (any two to sign)
- Karin Ilona Bertschinger — deputy manager — joint signing authority (any two to sign)
- Erich Engeli — limited joint signing authority (any two to sign)
- Anne Jäckli — joint signing authority (any two to sign)
- Thomas Beckmann — limited joint signing authority (any two to sign)
- Barbara Gabour — limited joint signing authority (any two to sign)
- Emanuel Schärli — limited joint signing authority (any two to sign)
- Werner Lange — manager — joint signing authority (any two to sign)
- Dirk Seifert — manager — joint signing authority (any two to sign)
- Andreas Blättler — limited joint signing authority (any two to sign)
- Anne Halbritter — joint signing authority (any two to sign)
- André Maeder — member of the board — joint signing authority (any two to sign)
- Daniel Bärlocher — limited joint signing authority (any two to sign)
- Andreas Bezecny — limited joint signing authority (any two to sign)
- Werner Lange — member of the board — joint signing authority (any two to sign)
- Michael Hofmann — deputy manager — joint signing authority (any two to sign)
- Karin B. Portmann — limited joint signing authority (any two to sign)
- Thorsten Still — limited joint signing authority (any two to sign)
- Alain Caparros — limited joint signing authority (any two to sign)
- Frank Beeck — member of the board — joint signing authority (any two to sign)
- Mike Mählmann — deputy manager — joint signing authority (any two to sign)
- Hans Thomas — deputy manager — joint signing authority (any two to sign)
- Sebastiaan Duijsens — deputy manager — joint signing authority (any two to sign)
- Michael Fenzl — deputy manager — joint signing authority (any two to sign)
- Andreas Hink — deputy manager — joint signing authority (any two to sign)
- Matthias Freise — deputy manager — joint signing authority (any two to sign)
- Rudolf Scheben — deputy manager — joint signing authority (any two to sign)
- Karin Schmidt — deputy manager — joint signing authority (any two to sign)
- Martin Schulte im Rodde — deputy manager — joint signing authority (any two to sign)
- Thorsten Stutzmann — joint signing authority (any two to sign)
- Catrin Hardung — joint signing authority (any two to sign)
- Nadine Augé — joint signing authority (any two to sign)
- Hans Ziegler — joint signing authority (any two to sign)
- Frank Beeck — member of the board — joint signing authority (any two to sign)
- Karin Portmann Zürcher — deputy manager — joint signing authority (any two to sign)
- Rudolf Scheben — deputy manager — joint signing authority (any two to sign)
- Nicole Isabelle Schöwel — joint signing authority (any two to sign)
- Daniel Romer — joint signing authority (any two to sign)
- Marcus Frank — joint signing authority (any two to sign)
- Anneliese Moser — joint signing authority (any two to sign)
- Wolfgang Zumkeller — joint signing authority (any two to sign)
- Wolfgang Zumkeller — deputy manager — joint signing authority (any two to sign)
- Karin Busnel-Knappertsbusch — deputy manager — joint signing authority (any two to sign)
- Ramona Jeannine Leuener — joint signing authority (any two to sign)
- Matthias Wunderlin — member of the board — joint signing authority (any two to sign)
- Michael Landthaler — joint signing authority (any two to sign)
- Marcel Brader — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/charles-vogele-trading-ag/1004662: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt
