# ERO European Retail Operations Holding AG 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/ero-european-retail-operations-holding-ag-in-liquidation/865566

## Registry facts

- UID: CHE-100.454.784
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-12-17
- Address: Sonnenbergstrasse 18 6060 Sarnen
- Location: Sarnen, ow
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen, Aufbau und Betrieb von Verkaufsläden im In- und Ausland - namentlich in Europa - Unternehmensberatung und damit zusammenhängende Dienstleistungen. Nur Nebenzwecke geändert, gemäss Statuten.

## Previous names

- HM Holding AG
- ERO European Retail Operations Holding AG

## Registered officers

- Othmar Gabriel — Mitglied — individual signing authority
- Hansruedi Schöpfer — single member — individual signing authority
- Hansruedi Schöpfer — single member — individual signing authority
- Sergey Kutsubin — single member — individual signing authority
- Roberto Haab — single member — individual signing authority
- Tamara Vespa — administrateur unique — individual signing authority
- Vladimir Shirogorov — chairperson of the board — joint signing authority (any two to sign)
- Tamara Schnyder — einziges Mitglied des Verwaltungsrates — individual signing authority
- Daria Grishina — member of the board — joint signing authority (any two to sign)
- Mirjam Amgarten — member of the board — individual signing authority
- Gustavo Cortês de Lima — member of the board — joint signing authority (together w/ the chairperson of the board)
- Albert Oosthoek — member of the board — joint signing authority (together w/ the chairperson of the board)
- Volker Strauss — member of the board — joint signing authority (together w/ the chairperson of the board)

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