# Dauphin HumanDesign AG in Liq.

> 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/dauphin-humandesign-ag-in-liq/714694

## Registry facts

- UID: CHE-106.506.729
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-05-07
- Address: c/o CROME AG St. Alban-Tal 43 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 461500, Activities of agents involved in the wholesale of furniture, household goods, hardware and ironmongery
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb von Bürostühlen sowie von Büro- und Wohneinrichtungen. Sie kann ferner den Handel mit Einrichtungsgegenständen aller Art betreiben, Vertriebsrechte und Lizenzen erwerben und verwerten. Im Übrigen ist die Gesellschaft auch berechtigt, sich bei anderen ähnlichen Geschäften im In- und Ausland direkt oder indirekt zu beteiligen, solche käuflich zu erwerben, Niederlassungen an anderen Orten zu gründen und alle Rechtsgeschäfte zu tätigen, die zur Erreichung und Förderung des Gesellschaftszweckes geeignet erscheinen.

## Previous names

- Dauphin (Schweiz) AG
- (Dauphin (Suisse) SA) (Dauphin (Switzerland) Ltd)
- Züco Dauphin HumanDesign AG
- (Züco Dauphin HumanDesign SA) (Züco Dauphin HumanDesign Ltd)
- Dauphin HumanDesign AG

## Registered officers

- Friedrich Dauphin — chairperson of the board — individual signing authority
- Marcel Godat — member of the board + liquidator — individual signing authority
- Friedrich Dauphin — chairperson of the board — joint signing authority (any two to sign)
- Claude Frey — member of the board + general manager — individual signing authority
- Thomas Christen — member of the board — joint signing authority (any two to sign)
- Hans Frey — member of the board — joint signing authority (any two to sign)
- Urs Suter — member of the board — joint signing authority (any two to sign)
- Richard Waade — member of the board — joint signing authority (any two to sign)
- Marcel Godat — chairperson of the board — joint signing authority (any two to sign)
- Roland Zünd — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Holger Jahnke — managing member of the board — joint signing authority (any two to sign)
- Elke Dauphin — member of the board — individual signing authority
- Patrick Buser — limited joint signing authority (any two to sign)
- Thomas Rudolphi — joint signing authority (any two to sign)

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