# S & M Madeleine Mode 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/s-m-madeleine-mode-versand-ag-in-liquidation/886789

## Registry facts

- UID: CHE-106.399.043
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1988-12-29
- Address: Fürstenlandstrasse 35 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere den Versand von Modeartikeln. 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 und Tochtergesellschaften im In- und Ausland gründen, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie allgemein alle Geschäfte eingehen und Verträge schliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- S & M Mode Versand AG
- S & M Madeleine Mode Versand AG

## Registered officers

- Niels Degen — member of the board + liquidator — individual signing authority
- Harald Schroff — chairperson of the board — joint signing authority (any two to sign)
- Eduard Roth — member of the board — joint signing authority (any two to sign)
- Jean Weber — member of the board — joint signing authority (any two to sign)
- Edgar Gerold — limited joint signing authority (any two to sign)
- Peter Stössel — managing member of the board — joint signing authority (any two to sign)
- Sigmund Kiener — chairperson of the board — joint signing authority (any two to sign)
- Peter Wahle — general manager — joint signing authority (any two to sign)
- Friedrich Gropengiesser — chairperson of the board — joint signing authority (any two to sign)
- Herbert Kneubühl — member of the board — joint signing authority (any two to sign)
- Roland Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Natalie Balla — general manager — joint signing authority (any two to sign)
- Horst Rose — general manager — joint signing authority (any two to sign)
- Siegfried Seitz — chairperson of the board — joint signing authority (any two to sign)
- Irene Künzle — member of the board — joint signing authority (any two to sign)
- Friedrich Gropengiesser — chairperson of the board — joint signing authority (any two to sign)
- Alexander Fritz — general manager — joint signing authority (any two to sign)
- Christoph Willmes — chairperson of the board — joint signing authority (any two to sign)
- Patrick Kessler — member of the board — joint signing authority (any two to sign)
- Niels Degen — general manager — joint signing authority (any two to sign)
- Irene Künzle — member of the board — joint signing authority (any two to sign)
- Patrick Kessler — member of the board — joint signing authority (any two to sign)
- Alexander Weih — chairperson of the board — joint signing authority (any two to sign)
- Benjamin Boltner — member of the board — joint signing authority (any two to sign)
- Niels Degen — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Karin Zimmermann — chairperson of the board — joint signing authority (any two to sign)
- Till Oestereich — member of the board — joint signing authority (any two to sign)
- Jörg Kratzer — general manager — joint signing authority (any two to sign)
- Katarina Prskalo — joint signing authority (any two to sign)
- Volker Valk — chairperson of the board — joint signing authority (any two to sign)
- Daniel Gutting — member of the board — joint signing authority (any two to sign)

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