# Claire's 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/claire-s-switzerland-gmbh/1260411

## Registry facts

- UID: CHE-105.982.636
- Status: deleted
- Legal form: limited liability company
- Registered: 1999-01-26
- Address: c/o OBT AG Hardturmstrasse 120 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist der Einkauf, Verkauf, Vertrieb sowie der Einzel- und Grosshandel in und von der Schweiz von und mit preiswertem Modeschmuck und Mode-Accessoires, Kleidung und Kosmetika wie auch dieFörderung und Werbung für den Absatz der vorgenannten Produkte. Die Gesellschaft fördert die Geschäftstätigkeit des Konzerns in Bezug auf das schweizerische Territorium. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann, auch ohne angemessene Gegenleistung, Geschäfte mit anderen Konzerngesellschaften tätigen, namentlich Darlehen an solche Gesellschaften ausrichten oder Garantien und Bürgschaften zur Sicherstellung ihrer Verbindlichkeiten eingehen. Die Gesellschaft kann im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- Bijoux One GmbH

## Registered officers

- Claire's Holding GmbH — LLC member
- Claudio Fanger — joint signing authority (any two to sign)
- Sophie Perrin-Janet — joint signing authority (any two to sign)
- Stuart Andrew Brown — chairperson of the management board — individual signing authority
- Gemma Pratt — member of the executive board — individual signing authority
- Jurgen Borgt — joint signing authority (any two to sign)
- Peter Bossert — LLC member and member of the executive board — joint signing authority (any two to sign)
- Bijoux One Trading AG — LLC member — without signing authority
- Marcel Meier — member of the executive board — joint signing authority (any two to sign)
- Rowland Schaefer — member of the executive board — joint signing authority (any two to sign)
- Mark Smith — member of the executive board — joint signing authority (any two to sign)
- Daniel Caduff — limited joint signing authority (any two to sign)
- Manfred Denner — limited joint signing authority (any two to sign)
- Lina Sharp — limited joint signing authority (any two to sign)
- Regina Gertrud Weber Aleiwi — limited joint signing authority (any two to sign)
- Rudolf Zimmerli — limited joint signing authority (any two to sign)
- Ira Kaplan — member of the executive board — joint signing authority (any two to sign)
- Claire's International Europe GmbH — LLC member — without signing authority
- Alain Imhof — limited joint signing authority (any two to sign)
- Elias Seco — limited joint signing authority (any two to sign)
- Daniel Caduff — member of the executive board — joint signing authority (any two to sign)
- Eileen Schaefer — member of the executive board — joint signing authority (any two to sign)
- Heinz Steiner — limited joint signing authority (any two to sign)
- Daniel Caduff — member of the executive board — joint signing authority (any two to sign)
- Kaspar Landolt — member of the executive board — joint signing authority (any two to sign)
- Suzanne Duplessis — member of the executive board — joint signing authority (any two to sign)
- Lisa La Fosse — member of the executive board — joint signing authority (any two to sign)
- Franziska Dummermuth — limited joint signing authority (any two to sign)
- Ori Jäckel — limited joint signing authority (any two to sign)
- Daniel Caduff — limited joint signing authority (any two to sign)
- Ingrid Osmundsen — member of the executive board — joint signing authority (any two to sign)
- Thomas Gmür — limited joint signing authority (any two to sign)
- Esther Looser — limited joint signing authority (any two to sign)
- Hans Michael Baur — member of the executive board — joint signing authority (any two to sign)
- Mark Smith — member of the executive board — joint signing authority (any two to sign)
- Kenneth Wilson — chairperson of the management board — joint signing authority (any two to sign)
- Paul Mildenstein — member of the executive board — joint signing authority (any two to sign)
- John Brodin — member of the executive board — joint signing authority (any two to sign)
- Elias Seco — member of the executive board — joint signing authority (any two to sign)
- Florenza Perrina — limited joint signing authority (any two to sign)
- Béatrice Madeleine Valérie Lafon — member of the executive board — joint signing authority (any two to sign)
- Doreen Schwarz — joint signing authority (any two to sign)
- Erika Bopp — joint signing authority (any two to sign)
- Claire's International Europe GmbH — LLC member
- Adrian Porteous — member of the executive board — joint signing authority (any two to sign)
- Claudio Capellini — joint signing authority (any two to sign)
- Esther Notz-Lampart — joint signing authority (any two to sign)
- Carmela Tafaro — joint signing authority (any two to sign)
- Shashika Fernando — joint signing authority (any two to sign)
- Evert Wind — joint signing authority (any two to sign)
- Béatrice Lafon — chairperson of the management board — individual signing authority
- Simon Edward Watkin — chairperson of the management board — individual signing authority
- Aart Bijl — joint signing authority (any two to sign)
- Scott Huckins — member of the executive board — individual signing authority

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