# Dimetrius 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/dimetrius-ag/1268745

## Registry facts

- UID: CHE-107.317.800
- Status: active
- Legal form: limited or corporation
- Registered: 1991-07-04
- Address: Claridenstrasse 34 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461600, Activities of agents involved in the wholesale of textiles, clothing, fur, footwear and leather goods
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt vornehmlich den Handel mit Textilien, Accessoires und Lederwaren. Die Gesellschaft kann überdies Handelsgeschäfte jeder Art führen, vermitteln und finanzieren. 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Urs Heiniger — vice-chairperson of the board — individual signing authority
- Ursula Gachnang Heiniger — chairperson of the board — individual signing authority
- Walter Gachnang — chairperson of the board — individual signing authority
- Ursula Gachnang — vice-chairperson of the board — individual signing authority
- Regula Baggenstos — member of the board — individual signing authority
- Ursula Gachnang — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Baierlein — member of the board — joint signing authority (any two to sign)
- Thomas Baierlein — member of the board — joint signing authority (any two to sign)
- Ursula Gachnang — chairperson of the board — individual signing authority
- Jürg Schenkel — vice-chairperson of the board — without signing authority
- Aleksandar Brankovic — managing member of the board — joint signing authority (any two to sign)
- Urs Heiniger — member of the board — joint signing authority (any two to sign)
- Gabriele Nötzli — member of the board — without signing authority
- Leo Rüegg — member of the board — without signing authority
- Ursula Gachnang — chairperson of the board — individual signing authority
- Thomas Baierlein — member of the board — without signing authority

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