# Hugo Boss (Schweiz) 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/hugo-boss-schweiz-ag/18090

## Registry facts

- UID: CHE-108.394.849
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-05-09
- Address: Baarerstrasse 135 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 461600, Activities of agents involved in the wholesale of textiles, clothing, fur, footwear and leather goods
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist der Vertrieb von und Handel mit Textilien und Accessoires mit Schwergewicht in der Schweiz. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Markus Vischer — member of the board — joint signing authority (any two to sign)
- Paul Daly — having right to sign — joint signing authority (any two to sign)
- Jochen Eckhold — Authorized signatory — limited joint signing authority (any two to sign)
- Yves Müller — chairperson of the board — joint signing authority (any two to sign)
- Nikolai Vokuhl — member of the board — joint signing authority (any two to sign)
- Sabine Frowerk — Authorized signatory — limited joint signing authority (any two to sign)
- Michele Riganti — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Odermatt — managing member of the board — joint signing authority (any two to sign)
- Charles Gebhard — member of the board — joint signing authority (any two to sign)
- Jörg-Viggo Müller — member of the board — joint signing authority (any two to sign)
- Bruno Sälzer — chairperson of the board — joint signing authority (any two to sign)
- Thomas Guggenheim — member of the board — joint signing authority (any two to sign)
- Jörg-Viggo Müller — member of the board — joint signing authority (any two to sign)
- Volker Herre — Authorized signatory — limited joint signing authority (any two to sign)
- Gerrit Rützel — chairperson of the board — joint signing authority (any two to sign)
- Hans Schmitt — chairperson of the board — joint signing authority (any two to sign)
- Walter Loosli — managing member of the board — joint signing authority (any two to sign)
- Kathrin Mannhart — Authorized signatory — limited joint signing authority (any two to sign)
- Mark Langer — chairperson of the board — joint signing authority (any two to sign)
- Andreas Ströbele — Authorized signatory — limited joint signing authority (any two to sign)
- Dustin Benner — Authorized signatory — limited joint signing authority (any two to sign)
- Sandra Metzger Hamilton — Authorized signatory — limited joint signing authority (any two to sign)
- Evi Prieler — Authorized signatory — limited joint signing authority (any two to sign)
- Christiane Simon — having right to sign — joint signing authority (any two to sign)
- Ueli Sommer — member of the board — joint signing authority (any two to sign)
- Paul Anthony Daly — Authorized signatory — limited joint signing authority (any two to sign)
- Evi Lehmann-Prieler — Authorized signatory — limited joint signing authority (any two to sign)
- Bernd Hake — member of the board — joint signing authority (any two to sign)
- Destan Maksutoski — Authorized signatory — limited joint signing authority (any two to sign)
- Yves Müller — member of the board — joint signing authority (any two to sign)
- Tania Lopez — Authorized signatory — limited joint signing authority (any two to sign)
- Jesper Gustafsson — Authorized signatory — limited joint signing authority (any two to sign)
- Nadja Eicholzer — Authorized signatory — limited joint signing authority (any two to sign)

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