# Quelle Versand 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/quelle-versand-ag-in-liquidation/891745

## Registry facts

- UID: CHE-107.906.563
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-05-05
- Address: Fürstenlandstrasse 35 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 2'000'000.00

## Purpose

Handel mit Waren aller Art. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen, Filialbetriebe im In- und Ausland errichten, Tochtergesellschaften im In- und Ausland gründen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.

## Previous names

- Quelle Versand AG

## Registered officers

- Peter Bürki — liquidator — individual signing authority
- Ludwig Mühl — liquidator — individual signing authority
- Ulrich Bittlinger — chairperson of the board — joint signing authority (any two to sign)
- Herbert Bittlinger — member of the board — joint signing authority (any two to sign)
- Herbert Kneubühler — member of the board — joint signing authority (any two to sign)
- Hans-Peter Hüsler — member of the board — joint signing authority (any two to sign)
- Eduard Roth — member of the board — joint signing authority (any two to sign)
- Herbert Kneubühl — member of the board — joint signing authority (any two to sign)
- Peter Stössel — member of the board — joint signing authority (any two to sign)
- Kurt Ebert — chairperson of the board — joint signing authority (any two to sign)
- Kurt Kränzlin — member of the board — joint signing authority (any two to sign)
- Peter Wahle — general manager — joint signing authority (any two to sign)
- Roland Ruckstuhl — limited joint signing authority (any two to sign)
- Natalie Balla — general manager — joint signing authority (any two to sign)
- Herbert Kneubühl — managing member of the board — joint signing authority (any two to sign)
- Kurt Ebert — chairperson of the board — joint signing authority (any two to sign)
- Reinhard Koep — chairperson of the board — joint signing authority (any two to sign)
- Patrick Kessler — limited joint signing authority (any two to sign)
- Christoph Achenbach — chairperson of the board — joint signing authority (any two to sign)
- Horst Rose — general manager — joint signing authority (any two to sign)
- Oliver Hug — member of the board — joint signing authority (any two to sign)
- Christian Unger — member of the board — without signing authority
- Jörg Hensen — vice-chairperson of the board — joint signing authority (any two to sign)
- Nils Degen — joint signing authority (any two to sign)
- Patricia Doppelreiter — joint signing authority (any two to sign)
- Irene Künzle — joint signing authority (any two to sign)
- Axel Steuernagel — member of the board — joint signing authority (any two to sign)
- Wolfgang Binder — chairperson of the board — joint signing authority (any two to sign)
- Andreas Krebs — member of the board — joint signing authority (any two to sign)
- Andrea Wenning — joint signing authority (any two to sign)
- Ursula Riemer — joint signing authority (any two to sign)
- Stephan Kirsch — joint signing authority (any two to sign)
- Jörg Hensen — liquidator — individual signing authority

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