# Homburg Swiss 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/homburg-swiss-ag/1311636

## Registry facts

- UID: CHE-112.269.302
- Status: active
- Legal form: limited or corporation
- Registered: 2005-03-10
- Address: c/o CJC Heilmann Private Office AG Schifflände 22 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 464909, Wholesale of other household goods n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Konsum- und Luxusgütern aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihr in Zusammenhang stehen. Die Firma kann ferner Immobilien erwerben, bewirtschaften und verkaufen.

## Previous names

- (Homburg Swiss Corp.) (Homburg Swiss SA)

## Registered officers

- Richard Homburg — chairperson of the board — joint signing authority (any two to sign)
- Andy Heilmann — member of the board — joint signing authority (any two to sign)
- Christ Collenberg — member of the board — joint signing authority (any two to sign)
- Louis Marcus — chairperson of the board — joint signing authority (any two to sign)
- Hans Bon — managing member of the board — joint signing authority (any two to sign)
- Carsten Jensen — managing member of the board — joint signing authority (any two to sign)
- Arthur Lodder — managing member of the board — joint signing authority (any two to sign)
- Marcellus Martinus Antonius Ham — manager — joint signing authority (any two to sign)
- Lambertus Albers — chairperson of the board — joint signing authority (any two to sign)
- Jan van Lanschot — member of the board — individual signing authority
- Sander Haas — member of the board — joint signing authority (any two to sign)
- Jamie Wentzell — joint signing authority (any two to sign)
- Christ Collenberg — member of the board — joint signing authority (any two to sign)
- Christ Collenberg — member of the board — joint signing authority (any two to sign)
- Andy Heilmann — member of the board — joint signing authority (any two to sign)

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