# NAVYBOOT (Switzerland) 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/navyboot-switzerland-ag/1259617

## Registry facts

- UID: CHE-105.881.171
- Status: deleted
- Legal form: limited or corporation
- Registered: 1981-08-17
- Address: Talacker 41 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 142900, Manufacture of other wearing apparel and accessories n.e.c.
- Capital: CHF 350'000.00

## Purpose

Zweck der Gesellschaft ist das Bekleidungsgeschäft aller Art. Die Gesellschaft fördert die Geschäftstätigkeit des Konzerns in Bezug auf das schweizerische Territorium. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften sowie Aktionäre direkt oder indirekt finanzieren, auch ohne angemessene Gegenleistung. 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

- Sagola AG

## Registered officers

- Fabienne Kilchmann — joint signing authority (any two to sign)
- Sandra Nielsen — joint signing authority (any two to sign)
- Toni Haberthür — joint signing authority (any two to sign)
- Regina Häfliger — joint signing authority (any two to sign)
- Markus Hager — joint signing authority (any two to sign)
- Martin Hege — joint signing authority (any two to sign)
- Adrian Margelist — joint signing authority (any two to sign)
- Stefan Schneider — joint signing authority (any two to sign)
- Faris Momani — general manager — joint signing authority (any two to sign)
- Philippe Gaydoul — chairperson of the board — individual signing authority
- Bruno Sacher — member of the board — joint signing authority (any two to sign)
- Martin Zieger — member of the board — joint signing authority (any two to sign)
- Hans Frey — member of the board — individual signing authority
- Bruno Bencivenga — general manager — individual signing authority
- Jean-Philippe Rochat — chairperson of the board — joint signing authority (any two to sign)
- Bruno Stierli — member of the board — joint signing authority (any two to sign)
- Aurelio A. Ferrrari — member of the board — joint signing authority (any two to sign)
- Monica Bencivenga — limited joint signing authority (any two to sign)
- Flaviano Bencivenga — limited joint signing authority (any two to sign)
- Aurelio Ferrari — member of the board — joint signing authority (any two to sign)
- Philippe Gaydoul — chairperson of the board — individual signing authority
- Denise Gaydoul-Schweri — vice-chairperson of the board — individual signing authority
- Bruno Bencivenga — managing member of the board — joint signing authority (any two to sign)
- Hendrik Gottschlich — manager — joint signing authority (any two to sign)
- Daniele Tedesco — limited joint signing authority (any two to sign)
- Andreas Bader — joint signing authority (any two to sign)
- Stefan Mägli — joint signing authority (any two to sign)

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