# HUGO BOSS Ticino SA

> 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-ticino-sa/1092489

## Registry facts

- UID: CHE-105.974.045
- Status: active
- Legal form: Limited or Corporation
- Registered: 1955-06-21
- Address: Via Sant'Apollonia 32 6877 Coldrerio
- Location: Coldrerio, ti
- Industry (NOGA): 461600, Activities of agents involved in the wholesale of textiles, clothing, fur, footwear and leather goods
- Capital: CHF 250'000.00

## Purpose

La società ha per scopo lo sviluppo, l'acquisto, la distribuzione e la vendita a livello mondiale di articoli di abbigliamento, di articoli di calzature, di bagaglio, di accessori e di cosiddetti prodotti lifestyle in tessille e non, per uomo, donna e bambino. La Società può costituire filiali e succursali e partecipare ad altre imprese, siano esse aventi le stesse finalità come pure a puro scopo di investimento. La Società può acquisire, detenere e alienare beni immobili, nei limiti permessi dalla LAFE, e diritti di proprietà intellettuale. La Società può esercitare ogni attività commerciale, finanziaria o di altra natura, direttamente o indirettamente collegata allo scopo sociale, comprese donazioni a organizzazioni senza scopo di lucro e la stipula di contratti derivati e di swap su valute e accordi simili. La Società può concedere prestiti e altri finanziamenti diretti o indiretti a società del gruppo e a terzi, come anche ai suoi azionisti (diretti e indiretti) e alle loro società del gruppo, anche nell'ambito di accordi di cash pooling e fornire garanzie di qualsiasi tipo per le loro passività, anche mediante costituzione in pegno o cessioni a titolo fiduciario di beni della Società o garanzie di qualsiasi tipo, a titolo oneroso o meno.

## Previous names

- Della Croce & Ci SA
- HUGO BOSS Industries (Svizzera) SA
- (Hugo Boss Industries (Schweiz) AG) (Hugo Boss Industries (Suisse) SA) (Hugo Boss Industries (Switzerland) Ltd.)

## Registered officers

- Markus Vischer — member of the board — joint signing authority (any two to sign)
- Francesco Cicognani — manager — joint signing authority (any two to sign)
- Christopher-Carsten Körber — managing member of the board — joint signing authority (any two to sign)
- Ivica Maric — chairperson of the board — joint signing authority (any two to sign)
- Paul Daly — limited joint signing authority (any two to sign)
- Raffaella Salmoiraghi — limited joint signing authority (any two to sign)
- Madeleine Béen — member of the board — joint signing authority (any two to sign)
- Werner Hagenbucher — member of the board — joint signing authority (any two to sign)
- Magnus Béen — presidente del C.A. e direttore — individual signing authority
- Joachim Vogt — chairperson of the board — joint signing authority (any two to sign)
- Paolo Dermitzel — member of the board — joint signing authority (any two to sign)
- Urs Odermatt — member of the board — joint signing authority (any two to sign)
- Angelo De Taddeo — limited joint signing authority (any two to sign)
- Livio Novella — limited joint signing authority (together w/ any one member of the board)
- Friedolin Klumpp — limited joint signing authority (together w/ any one member of the board)
- Rudolf Oberholzer — limited joint signing authority (together w/ any one member of the board)
- Werner Lackas — chairperson of the board — joint signing authority (any two to sign)
- Heinz Zeller — limited joint signing authority (together w/ any one member of the board)
- Wendelin Ziegler — limited joint signing authority (any two to sign)
- Michael Berngruber — limited joint signing authority (together w/ any one member of the board)
- Helmut Jehle — limited joint signing authority (any two to sign)
- Claus Mühlfeit — limited joint signing authority (any two to sign)
- Katja Ruth — limited joint signing authority (any two to sign)
- Bernd Hake — limited joint signing authority (any two to sign)
- Paolo Dermitzel — member of the board — joint signing authority (any two to sign)
- Jan Hilger — limited joint signing authority (any two to sign)
- Friedolin Klumpp — managing member of the board — joint signing authority (any two to sign)
- Kerstin Germann — limited joint signing authority (any two to sign)
- Anton Magnani — manager — joint signing authority (any two to sign)
- Joachim Reinhardt — member of the board — joint signing authority (any two to sign)
- Peter Janssen — manager — joint signing authority (any two to sign)
- Hans Fluri — chairperson of the board — joint signing authority (any two to sign)
- Mark Langer — member of the board — joint signing authority (any two to sign)
- Norbert Unterharnscheidt — member of the board — joint signing authority (any two to sign)
- Andreas Stockert — chairperson of the board — joint signing authority (any two to sign)
- Christoph Auhagen — chairperson of the board — joint signing authority (any two to sign)
- Davide Corniolo — joint signing authority (any two to sign)
- Anton Magnani — manager — joint signing authority (any two to sign)
- Kerstin Germann — limited joint signing authority (any two to sign)
- Silvia Bassino — limited joint signing authority (any two to sign)
- Davide Corniolo — manager — joint signing authority (any two to sign)
- Davide Corniolo — managing member of the board — joint signing authority (any two to sign)
- Filippo Bernasconi — manager — joint signing authority (any two to sign)
- Fridolin Klumpp — member of the board — joint signing authority (any two to sign)
- Heiko Schäfer — chairperson of the board — joint signing authority (any two to sign)
- Silvia Bassino — limited joint signing authority (any two to sign)

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