# CK Stores Switzerland GmbH

> 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/ck-stores-switzerland-gmbh/1244316

## Registry facts

- UID: CHE-103.221.762
- Status: deleted
- Legal form: limited liability company
- Registered: 1963-04-03
- Address: Seestrasse 16 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 464100, Wholesale of textiles
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Import, den Verkauf, den Vertrieb und Lizenzierung von Textilartikel, Textilprodukten und Textilwaren sowie Textilzubehör. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen und jegliche Art von Verträgen eingehen, welche in direktem oder indirektem Zusammenhang mit ihrem Zweck zusammenhängen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften erwerben, besitzen und verwalten, und kann Grundstücke verkaufen. Die Gesellschaft kann Darlehen sowie andere Finanzierungen anderen Gruppengesellschaften gewähren und kann für den direkten oder indirekten Vorteil derGruppengesellschaften oder Dritten Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Lintex Warnaco Sàrl
- Warnaco Switzerland GmbH

## Registered officers

- Christian Kohlhase — chairperson of the management board — joint signing authority (any two to sign)
- Felix Kleiber — member of the executive board — individual signing authority
- Marten Busscher — member of the executive board — joint signing authority (any two to sign)
- Martin Geest — limited joint signing authority (any two to sign)
- PVH Europe B.V. — LLC member
- Warnaco Netherlands BV — LLC member
- Fabrice Faucon — chairperson of the management board — individual signing authority
- Beatrice Grifoni — member of the executive board — individual signing authority
- Marissa Pagnani — member of the executive board — individual signing authority
- Claudia Neuenschwander — member of the executive board — joint signing authority (any two to sign)
- Frantisek Safarik — member of the executive board — joint signing authority (any two to sign)
- Stanley Silverstein — member of the executive board — joint signing authority (any two to sign)
- Paul Hayes — member of the executive board — individual signing authority
- Stanley Silverstein — member of the executive board — individual signing authority
- Valerio Galli — member of the executive board — joint signing authority (any two to sign)
- Katy Wickart — member of the executive board — joint signing authority (any two to sign)
- Torsten Wulff — chairperson of the management board — individual signing authority
- Ellora MacPherson — limited signing authority (individual)
- Hans Peter van de Poll — limited signing authority (individual)
- CK Stores B.V. — LLC member
- Martin Geest — member of the executive board — joint signing authority (any two to sign)
- Ludovicus Onnink — member of the executive board — joint signing authority (any two to sign)
- Philippe Pfister — member of the executive board — joint signing authority (any two to sign)
- Oliver Timm — member of the executive board — joint signing authority (any two to sign)
- Daniel Heinrich Grieder — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Rieffel — member of the executive board — joint signing authority (any two to sign)
- Martijn Hagman — limited joint signing authority (any two to sign)
- Marten Busscher — limited joint signing authority (any two to sign)

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