# JAS 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/jas-ag/96082

## Registry facts

- UID: CHE-107.655.332
- Status: active
- Legal form: limited or corporation
- Registered: 1994-10-12
- Address: Bahnhofstrasse 34 4663 Aarburg
- Location: Aarburg, ag
- 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 die Gestaltung und den Verkauf von Textilien, Schuhen, Sportgeräten, Uhren, Accessoires und Geschenkartikeln aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Ozon Butik AG
- JAS Corporate Concept AG

## Registered officers

- Fuk Lai — chairperson of the board — joint signing authority (any two to sign)
- Mayveen Sumantyohadi — member of the board — joint signing authority (any two to sign)
- Nadja Liechti — individual signing authority
- Joseph Scherrer — chairperson of the board — joint signing authority (any two to sign)
- Kurt Strebel — member of the board — joint signing authority (any two to sign)
- Kurt Lüscher — general manager — individual signing authority
- Judith Nussbaumer — limited joint signing authority (any two to sign)
- Marlise Peier — limited joint signing authority (any two to sign)
- Renata Schär — limited joint signing authority (any two to sign)
- Rudolf Mathys — general manager — individual signing authority
- Hans Scherrer — member of the board — individual signing authority
- Peter Lohm — limited joint signing authority (any two to sign)
- Karsten Meyer — limited joint signing authority (any two to sign)
- Axel Nagel — chairperson of the board — joint signing authority (any two to sign)
- Alexander Gutmans — member of the board — joint signing authority (any two to sign)
- Tordys von Feder — general manager — joint signing authority (any two to sign)
- Bruno Bröking — member of the board — joint signing authority (any two to sign)
- Matthias Leckel — member of the board — joint signing authority (any two to sign)
- Christoph Hohl — limited joint signing authority (any two to sign)
- Christian Kubik — general manager — joint signing authority (any two to sign)
- Roman Bodtländer — member of the board — joint signing authority (any two to sign)
- Elisabeth Klara (genannt Lisa) Lantz — general manager — joint signing authority (any two to sign)
- Rüdiger Heeg — member of the board — joint signing authority (any two to sign)
- Ilka Hessler — joint signing authority (any two to sign)
- Rico Achenbach — general manager — joint signing authority (any two to sign)
- Rico Achenbach — general manager — joint signing authority (any two to sign)
- Heino Erdmann — member of the board — joint signing authority (any two to sign)
- Franziska Lappert — joint signing authority (any two to sign)
- Matthias Magnor — member of the board — joint signing authority (any two to sign)
- Marc Hohenleitner — chairperson of the board — joint signing authority (any two to sign)
- René Rehbein — general manager — joint signing authority (any two to sign)
- Sven Neumann — general manager — joint signing authority (any two to sign)
- Kai Schlossstein — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schröter — general manager — joint signing authority (any two to sign)
- Alexander Gutmans — member of the board — joint signing authority (any two to sign)
- Manuel Neuenschwander — individual signing authority

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