# Esprit Switzerland Distribution 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/esprit-switzerland-distribution-ag-in-liquidation/1223750

## Registry facts

- UID: CHE-100.707.264
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1974-03-04
- Address: Thurgauerstrasse 113 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 461600, Activities of agents involved in the wholesale of textiles, clothing, fur, footwear and leather goods
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und den Handel, Import und Export von Textilien, die Übernahme von Vertretungen der gleichen Branche vorwiegend in der Schweiz. Sie kann sich an ähnlichen Betrieben beteiligen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann alle übrigen Geschäfte tätigen, welche die vorgenannten Zwecke unmittelbar oder mittelbar fördern.

## Previous names

- Bollag-Guggenheim & Co AG
- Esprit Switzerland Distribution AG
- (Esprit Switzerland Distribution Limited) (Esprit Switzerland Distribution SA)

## Registered officers

- Dina Rech — limited joint signing authority (any two to sign)
- Andrea Koller — member of the board — individual signing authority
- Isidor Bollag-Guggenheim — chairperson of the board — individual signing authority
- Samuel Bollag — member of the board — individual signing authority
- Michèle Bernet — limited joint signing authority (any two to sign)
- Romano Maspero — limited joint signing authority (any two to sign)
- Gabrielle Schelling — limited joint signing authority (any two to sign)
- Gabriele Vock — limited joint signing authority (any two to sign)
- Edda Waldner — limited joint signing authority (any two to sign)
- Annalise Prendina — limited joint signing authority (any two to sign)
- Astrid Oyo — limited joint signing authority (any two to sign)
- Monika Meier — limited joint signing authority (any two to sign)
- Annette Oberli-Mägerle — limited joint signing authority (any two to sign)
- Ursula Meier-Fischer — limited joint signing authority (any two to sign)
- Peter Metzger — limited joint signing authority (any two to sign)
- André Coulin — member of the board — joint signing authority (any two to sign)
- Gabriele Vock-Schelling — limited joint signing authority (any two to sign)
- Urs Grünig — manager — joint signing authority (any two to sign)
- Samuel Bollag — chairperson of the board — individual signing authority
- Anette Bollag — member of the board — joint signing authority (any two to sign)
- Stephanie Büchel Huber — limited joint signing authority (any two to sign)
- Philip Marcovici — chairperson of the board — joint signing authority (any two to sign)
- Markus Berni — member of the board — joint signing authority (any two to sign)
- Hans-Andrée Koch — member of the board — joint signing authority (any two to sign)
- Heinz-Jürgen Krogner-Kornalik — chairperson of the board — joint signing authority (any two to sign)
- Philip Marcovici — member of the board — joint signing authority (any two to sign)
- John Poon — member of the board — joint signing authority (any two to sign)
- Stephanie Buchel Huber — member of the board — joint signing authority (any two to sign)
- Vanessa Clavadetscher — limited joint signing authority (any two to sign)
- Ulrich Hess — limited joint signing authority (any two to sign)
- Hans-Andrée Koch — member of the board — joint signing authority (any two to sign)
- Alexander Niemczyk — limited joint signing authority (any two to sign)
- Walter Fischer — member of the board — joint signing authority (any two to sign)
- Thomas Grote — chairperson of the board — joint signing authority (any two to sign)
- André Schläpfer — member of the board — joint signing authority (any two to sign)
- Gabriela Brigitte Brönimann-Egger — limited joint signing authority (any two to sign)
- Marco Dippe — member of the board — joint signing authority (any two to sign)
- Karen Feldpausch-Sturm — member of the board — joint signing authority (any two to sign)
- Andrea Koller — limited joint signing authority (any two to sign)
- Christian Staub — limited joint signing authority (any two to sign)
- Finn Simper — chairperson of the board — individual signing authority
- Christoph Kohler — limited joint signing authority (any two to sign)
- Andrea Koller — member of the board — joint signing authority (any two to sign)
- Andrea Koller — member of the board — joint signing authority (any two to sign)

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