# Esprit Switzerland Retail 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-retail-ag-in-liquidation/1260677

## Registry facts

- UID: CHE-106.020.131
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1987-04-03
- 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 500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Detail-Handelsgeschäften für Textilien sowie die Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte vorwiegend in der Schweiz. Die Gesellschaft kann namentlich auch Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann sich an ähnlichen und anderen Gesellschaften 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 Detailhandels AG
- Esprit Switzerland Retail AG
- (Esprit Switzerland Retail Limited) (Esprit Switzerland Retail SA)

## Registered officers

- Dina Rech — joint signing authority (any two to sign)
- Man Yip — member of the board — individual signing authority
- Wiarda Witteman — joint signing authority (any two to sign)
- Samuel Bollag — member of the board — individual signing authority
- Romano Maspero — limited joint signing authority (any two to sign)
- Ursula Meier-Fischer — 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)
- Herbert Felber — limited joint signing authority (any two to sign)
- Annalise Prendina — limited joint signing authority (any two to sign)
- Michel Pfister — 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)
- Rageth Clavadetscher — limited joint signing authority (any two to sign)
- Anette Bollag — member of the board — joint signing authority (any two to sign)
- Stephanie Büchel Huber — limited joint signing authority (any two to sign)
- Ernst-Peter Vogel — chairperson of the board — joint signing authority (any two to sign)
- Markus Berni — member of the board — joint signing authority (any two to sign)
- Philip Marcovici — member of the board — joint signing authority (any two to sign)
- Philip Marcovici — 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)
- Alexander Niemczyk — limited joint signing authority (any two to sign)
- Ernst-Peter Vogel — chairperson of the board — joint signing authority (any two to sign)
- Walter Fischer — member of the board — joint signing authority (any two to sign)
- André Schläpfer — member of the board — joint signing authority (any two to sign)
- Sandro Ravasio — limited joint signing authority (any two to sign)
- Karen Feldpausch-Sturm — limited joint signing authority (any two to sign)
- Michele Fabian — 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)
- Anika Heumann — member of the board — joint signing authority (any two to sign)
- Karen Feldpausch-Sturm — chairperson of the board — joint signing authority (any two to sign)
- Claudia Bretscher — joint signing authority (any two to sign)
- Stefan Kohlbauer — chairperson of the board — joint signing authority (any two to sign)
- Christoph Roos — member of the board — joint signing authority (any two to sign)
- Dina Marcheggiani — joint signing authority (any two to sign)

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