# HUGO BOSS Switzerland Retail 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-switzerland-retail-ag/1259642

## Registry facts

- UID: CHE-105.886.010
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-12-18
- Address: Bahnhofstrasse 39 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 477104, Retail sale of women's and men's clothing
- Capital: CHF 2'600'000.00

## Purpose

Zweck des Unternehmens ist der Einzel- und Grosshandel mit Bekleidung, inklusive Schuhe, Accessoires, aller Art in der Schweiz. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben oder sich an solchen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie alle Geschäfte betreiben, die unmittelbar oder mittelbar dem Zweck des Unternehmens zu dienen geeignet sind. Die Gesellschaft bezweckt zudem die Unterstützung von verbundenen Gesellschaften, insbesondere in finanzieller Hinsicht.

## Previous names

- SNC Société Nouvelle de Chaussures AG
- (SNC Société Nouvelle de Chaussures SA) (SNC Société Nouvelle de Chaussures Ltd)

## Registered officers

- Volker Herre — managing member of the board + secretary — joint signing authority (any two to sign)
- Christiane Simon-Janssen — joint signing authority (any two to sign)
- Mark Langer — chairperson of the board — joint signing authority (any two to sign)
- Sandra Metzger Hamilton — limited joint signing authority (any two to sign)
- Evi Prieler — limited joint signing authority (any two to sign)
- Josef Denkstein — chairperson of the board — individual signing authority
- Adolf Kammerer — member of the board — joint signing authority (any two to sign)
- Dr. Meister — member of the board — joint signing authority (any two to sign)
- Josef Denkstein — limited joint signing authority (any two to sign)
- Luigi Mattei — member of the board — joint signing authority (any two to sign)
- Urs Odermatt — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- André Maeder — member of the board — joint signing authority (any two to sign)
- Marina Stottele — limited joint signing authority (any two to sign)
- Hans Schmitt — member of the board — joint signing authority (any two to sign)
- Kathrin Mannhart — limited joint signing authority (any two to sign)
- Andreas Ströbele — limited joint signing authority (any two to sign)
- Dustin Benner — limited joint signing authority (any two to sign)

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