# Cosmos Mode AG, Pfäffikon 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/cosmos-mode-ag-pfaffikon-in-liquidation/1000990

## Registry facts

- UID: CHE-103.555.157
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-12-20
- Address: c/o Michael Hofmann Hurdnerwäldlistrasse 5 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 100'000.00

## Purpose

Grosshandel mit Waren der Bekleidungsbranche, insbesondere mit Textilien, sowie Erwerb, Halten und Verwerten von Lizenz- und Markenrechten und sonstigen Immaterialgüterrechten; kann Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, Grundstücke erwerben, halten und veräussern; kann bei anderen Gesellschaften der Charles Vögele-Gruppe Darlehen und 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

- Cosmos Mode AG, Pfäffikon
- (Cosmos Fashion Ltd., Pfäffikon) (Cosmos Mode SA, Pfäffikon) (Cosmos Moda SA, Pfäffikon)

## Registered officers

- Jürg Bieri — Präsident und Liquidator — individual signing authority
- Michael Hofmann — member of the board — without signing authority
- Charles Vögele — chairperson of the board — individual signing authority
- Carlo Vögele — member of the board — individual signing authority
- Marco Vögele — member of the board — joint signing authority (any two to sign)
- Charles Vögele — chairperson of the board — individual signing authority
- 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)
- Urs Meile — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Bieri — limited joint signing authority (any two to sign)
- Wolf-Günter Freese — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcus Arnoczky — 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 — vice-chairperson of the board — joint signing authority (any two to sign)
- Serge Brugger — manager — joint signing authority (any two to sign)
- Lydia Starke — limited joint signing authority (any two to sign)
- Werner Lange — manager — joint signing authority (any two to sign)
- Dirk Seifert — chairperson of the board — joint signing authority (any two to sign)
- Claudia Kirschke — limited joint signing authority (any two to sign)
- Werner Lange — manager — joint signing authority (any two to sign)
- André Maeder — vice-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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