# Mexx Switzerland 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/mexx-switzerland-ag-in-liquidation/1237548

## Registry facts

- UID: CHE-102.193.761
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-10-18
- Address: Thurgauerstrasse 117 Glattbrugg 8065 Zürich
- Location: Opfikon, zh
- Industry (NOGA): 468600, Wholesale of other intermediate products
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Damen-, Herren- und Kinderkonfektion. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaft Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- MEXX Modehandels AG
- Mexx Switzerland AG

## Registered officers

- Jurgen Borgt — chairperson of the board — individual signing authority
- Matthias Belz — member of the board — individual signing authority
- Johannes Ouwendijk — chairperson of the board — individual signing authority
- Thomas Hiltmann — member of the board — joint signing authority (any two to sign)
- Rosmarie Wiedmer — member of the board — joint signing authority (any two to sign)
- Beat Zbinden — member of the board — joint signing authority (any two to sign)
- Rudolf Krabbe — limited signing authority (individual)
- Rosmarie Wiedmer Zbinden — member of the board — joint signing authority (any two to sign)
- Rudolf Krabbe — limited signing authority (individual)
- Alphonsus Hendricus Maria Schouten — chairperson of the board — joint signing authority (any two to sign)
- Martin Anderson — member of the board — joint signing authority (any two to sign)
- Jeffrey Fardell — chairperson of the board — joint signing authority (any two to sign)
- Gerard Berghuis — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schmidt — member of the board — joint signing authority (any two to sign)
- Christian Minichshofer — member of the board — joint signing authority (any two to sign)
- Ivo Vliegen — member of the board — joint signing authority (any two to sign)
- Volker Schmidt — member of the board — joint signing authority (any two to sign)
- Roy Mor — member of the board — individual signing authority
- Douglas Diemoz — member of the board — joint signing authority (any two to sign)
- Sébastien Moret — member of the board — individual signing authority

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