# Peak Performance 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/peak-performance-switzerland-ag/1260970

## Registry facts

- UID: CHE-106.059.831
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-02-10
- Address: Thurgauerstrasse 117 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 464201, Wholesale of clothing
- Capital: CHF 3'101'000.00

## Purpose

Die Gesellschaft bezweckt in erster Linie den Kauf und Verkauf von Kleidern und Modeartikeln für eigene und fremde Rechnung, vorwiegend auf dem schweizerischen Markt. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann insbesondere Unternehmen ähnlicher Art im In- und Ausland erwerben, sich an solchen Unternehmen beteiligen und Grundeigentum erwerben und veräussern.

## Previous names

- IC Companys Switzerland AG
- IC Group Switzerland AG

## Registered officers

- Rolf Herter — member of the board — individual signing authority
- Jan Erik Haagestam — member of the board — joint signing authority (any two to sign)
- Juha Tapio Saarenheimo — chairperson of the board — joint signing authority (any two to sign)
- Pia Katariina Juthström — member of the board — joint signing authority (any two to sign)
- Kaisa Anneli Rotkirch — member of the board — joint signing authority (any two to sign)
- Tim Justesen — manager — joint signing authority (any two to sign)
- Ivo Tschümperlin — manager — joint signing authority (any two to sign)
- Bernard Kocher — manager — joint signing authority (any two to sign)
- Christine Hofer — limited joint signing authority (any two to sign)
- Nicolino Bosilo — limited joint signing authority (any two to sign)
- Isabel Theobald-Becker — limited joint signing authority (any two to sign)
- Niels Mikkelsen — chairperson of the board — joint signing authority (any two to sign)
- Chris Bigler — member of the board — joint signing authority (any two to sign)
- Martin Christiansen — limited joint signing authority (any two to sign)
- Rasmus Muff — limited joint signing authority (any two to sign)
- Mads Ryder — chairperson of the board — joint signing authority (any two to sign)
- Alexander Martensen-Larsen — member of the board — joint signing authority (any two to sign)
- Rud Pederson — member of the board — joint signing authority (any two to sign)
- Lotte Wamberg — member of the board — joint signing authority (any two to sign)
- Anders Boelskift — chairperson of the board — joint signing authority (any two to sign)
- Martin Christiansen — member of the board — joint signing authority (any two to sign)
- Nicolas Warchalowski — chairperson of the board — joint signing authority (any two to sign)
- Sara Molnar — member of the board — joint signing authority (any two to sign)

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