# Karl Vögele AG in Liquidation

> 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/karl-vogele-ag-in-liquidation/885362

## Registry facts

- UID: CHE-105.811.176
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1961-01-12
- Address: Burgerfeldstrasse 8730 Uznach
- Location: Uznach, sg
- Industry (NOGA): 152000, Manufacture of footwear
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist der Handel und die Fabrikation von Bekleidungsartikeln, insbesondere von Schuhen, Konfektion und anderen Waren. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann, auch ohne angemessene Gegenleistung, Geschäfte mit oder zugunsten von nahestehenden Personen tätigen, insbesondere ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften, Pfandrechte oder andere Sicherheiten zur Sicherstellung ihrer Verbindlichkeiten ausstellen. Die Gesellschaft kann im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- Karl Vögele AG. Uznach
- Karl Vögele AG, Uznach
- Karl Vögele AG

## Registered officers

- Christian Müller — member of the board — individual signing authority
- Andreas Kaczmarczyk — member of management — individual signing authority
- STAIGER Rechtsanwälte AG — private bankruptcy administrator
- Max Vögele — member of the board — individual signing authority
- Rudolf Anselm — manager — joint signing authority (any two to sign)
- Max Lendi — manager — joint signing authority (any two to sign)
- Walter Schmutz — manager — joint signing authority (any two to sign)
- Albert Thomann — manager — joint signing authority (any two to sign)
- Alfred Arnet — limited joint signing authority (any two to sign)
- Franz Bonelli — limited joint signing authority (any two to sign)
- Paul Gehr — limited joint signing authority (any two to sign)
- Rolf Hinder — limited joint signing authority (any two to sign)
- Klaus Kistler — limited joint signing authority (any two to sign)
- Josef Knobel — limited joint signing authority (any two to sign)
- Kurt Künzle — limited joint signing authority (any two to sign)
- Erich Menzi — limited joint signing authority (any two to sign)
- Albert Oberholzer — limited joint signing authority (any two to sign)
- Hermann Springer — limited joint signing authority (any two to sign)
- Gerhard Stratmann — limited joint signing authority (any two to sign)
- Ernst Kyburz — limited joint signing authority (any two to sign)
- Max Vögele — member of the board — individual signing authority
- Franco Roncarati — joint signing authority (any two to sign)
- Max Vögele — member of the board — individual signing authority
- Rudolf Anselm — manager — joint signing authority (any two to sign)
- Rolf Hinder — limited joint signing authority (any two to sign)
- Martin Stadler — limited joint signing authority (any two to sign)
- Max Vögele — chairperson of the board — individual signing authority
- Max Bertschinger — joint signing authority (any two to sign)
- Bruno Graf — joint signing authority (any two to sign)
- Stephan Ruggle — joint signing authority (any two to sign)
- Markus Geisser — limited joint signing authority (any two to sign)
- Marc Locher — joint signing authority (any two to sign)
- Markus Sennhauser — limited joint signing authority (any two to sign)
- Claudio Bressan — limited joint signing authority (any two to sign)
- Thomas Gubser — limited joint signing authority (any two to sign)
- Roger Thomann — limited joint signing authority (any two to sign)
- Christoph Clavadetscher — member of the board — joint signing authority (any two to sign)
- Alexander Vögele — member of the board — joint signing authority (any two to sign)
- Alexander Vögele — member of the board — joint signing authority (any two to sign)
- Albert Oberholzer — limited joint signing authority (any two to sign)
- Markus Sennhauser — limited joint signing authority (any two to sign)
- Adrian Grossholz — chairperson of the management board — joint signing authority (any two to sign)
- Rolf Schmid — member of the board — joint signing authority (any two to sign)
- Piotr Miednik — vice-chairperson of the board — joint signing authority (any two to sign)
- Anna Atanasow — member of the board — joint signing authority (any two to sign)
- Max Bertschinger — member of management — joint signing authority (any two to sign)
- Dariusz Milek — chairperson of the board — joint signing authority (any two to sign)
- Karol Póltorak — member of the board — joint signing authority (any two to sign)
- Wojciech Bankowski — member of management — joint signing authority (any two to sign)
- Grzegorz Urban — joint signing authority (any two to sign)
- Bogdan Leszek — vice-chairperson of the board — joint signing authority (any two to sign)
- Grzegorz Urban — joint signing authority (any two to sign)
- Lukasz Borek — joint signing authority (any two to sign)
- Justyna — joint signing authority (any two to sign)
- Timm Jacob — member of management — joint signing authority (any two to sign)
- Andreas Kaczmarczyk — member of management — joint signing authority (any two to sign)
- Dieter Metz — member of management — individual signing authority
- BAUR HÜRLIMANN AG — Sachwalterin

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