# Sempione Fashion 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/sempione-fashion-ag-in-liquidation/1002551 ## Registry facts - UID: CHE-105.900.259 - Status: liquidation - Legal form: limited or corporation - Registered: 1985-07-17 - Address: Gwattstrasse 8808 Pfäffikon SZ - Location: Freienbach, sz - Industry (NOGA): 142900, Manufacture of other wearing apparel and accessories n.e.c. - Capital: CHF 20'000'000.00 ## Purpose Zweck der Gesellschaft ist Design und Produktentwicklung, Herstellung, Einkauf, Beschaffungslogistik, Distribution, Verkauf und Handel mit Waren aller Art, insbesondere mit Bekleidung, sowie damit verbundene Dienstleistungen wie Qualitätssicherung und Marketing; Verwertung von Lizenz- und Markenrechten; Erbringung von zentralen Dienstleistungen und Bereitstellung von Infrastruktur im Verwaltungs-, Finanz-, Informatik- und Kommunikationsbereich der Gruppe sowie Outsourcing-Dienstleistungen; ausserdem Erwerb, Belastung, Veräusserung, Verwaltung und Vermietung von Grundeigentum und Immobilien im In- und Ausland, mit Ausnahme von Geschäften, die in den Anwendungsbereich des BewG fallen. Die Gesellschaft kann Konzerngesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Artikel. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. ## Previous names - Charles Vögele AG - Charles Vögele Mode AG - Sempione Fashion AG ## Registered officers - Giacomo Talleri — chairperson of the board — without signing authority - Francesco Leoncini — member of the board — without signing authority - Holenstein Brusa Ltd — ausseramtliche Konkursverwaltung - Charles Vögele — sole member of the board — individual signing authority - Alfred Bernet — manager — joint signing authority (any two to sign) - Paul Gödl — manager — joint signing authority (any two to sign) - Walter Klaus — manager — joint signing authority (any two to sign) - Johannes Wuttke — manager — joint signing authority (any two to sign) - Inge Baumgartner-Dreyer — limited joint signing authority (any two to sign) - Marco Vögele — joint signing authority (any two to sign) - Markus Marty — limited joint signing authority (any two to sign) - Elisabeth Meier — limited joint signing authority (any two to sign) - Johann Niederberger — limited signing authority (individual) - Beat Winiger — limited joint signing authority (any two to sign) - Horst Kraus — deputy manager — joint signing authority (any two to sign) - Bernd Arzner — limited joint signing authority (any two to sign) - Peter Hofstetter — limited joint signing authority (any two to sign) - Kurt Karrer — limited joint signing authority (any two to sign) - Ernst Tanner — limited joint signing authority (any two to sign) - Werner Kretz — manager — joint signing authority (any two to sign) - Urs Meile — manager — joint signing authority (any two to sign) - Carlo Vögele — joint signing authority (any two to sign) - Agnes Vögele — individual signing authority - Martin Graf — limited joint signing authority (any two to sign) - Charles Riester — limited joint signing authority (any two to sign) - Raeto Reimund — limited joint signing authority (any two to sign) - Erich Schriber — limited joint signing authority (any two to sign) - Erich Salathé — manager — joint signing authority (any two to sign) - Charles Vögele — sole member of the board — individual signing authority - Agnes Vögele — individual signing authority - Peter Graf — member of the board — joint signing authority (any two to sign) - Urs Meile — chairperson of the board — joint signing authority (any two to sign) - Urs Meile — chairperson of the board — joint signing authority (any two to sign) - Bernard Westphal — deputy manager — joint signing authority (any two to sign) - Markus Läubli — deputy manager — joint signing authority (any two to sign) - Claudia Schoch — limited joint signing authority (any two to sign) - Bruno Stillhart — limited joint signing authority (any two to sign) - Josef Amrein — member of the board — joint signing authority (any two to sign) - Wolf-Günter Freese — member of the board — joint signing authority (any two to sign) - Claudia Weber-Schoch — limited joint signing authority (any two to sign) - Daniel Reinhard — chairperson of the board — joint signing authority (any two to sign) - Mathias Kaufmann — limited joint signing authority (any two to sign) - Felix Thöni — member of the board — joint signing authority (any two to sign) - Stefan Carl-Aebischer — deputy manager — joint signing authority (any two to sign) - Karin Minder — deputy manager — joint signing authority (any two to sign) - Karin Ilona Bertschinger — deputy manager — joint signing authority (any two to sign) - Dieter Brunschweiler — limited joint signing authority (any two to sign) - Claudia Aeschlimann — limited joint signing authority (any two to sign) - Dirk Seifert — manager — joint signing authority (any two to sign) - Luis Valentin — limited joint signing authority (any two to sign) - Stefan Schmidt — manager — joint signing authority (any two to sign) - André Maeder — member of the board — joint signing authority (any two to sign) - Laurent Poffet — limited joint signing authority (any two to sign) - Mathias Kaufmann — limited joint signing authority (any two to sign) - Laurent Poffet — limited joint signing authority (any two to sign) - Markus Voegeli — member of the board — joint signing authority (any two to sign) - Karin B. Portmann — limited joint signing authority (any two to sign) - Michael Hofmann — member of the board — joint signing authority (any two to sign) - Peter Dübner — limited joint signing authority (any two to sign) - Eduard Hirschi — limited joint signing authority (any two to sign) - Karin Schmidt — joint signing authority (any two to sign) - Ramona Leuener — joint signing authority (any two to sign) - Martin Schulte im Rodde — joint signing authority (any two to sign) - Karin Portmann Zürcher — deputy manager — joint signing authority (any two to sign) - Frank Beeck — member of the board — joint signing authority (any two to sign) - Melinda Horváth — joint signing authority (any two to sign) - Peter Dübner — joint signing authority (any two to sign) - Andreas Ott — joint signing authority (any two to sign) - Frank Messmer — joint signing authority (any two to sign) - Michael Hofmann — member of the board — joint signing authority (any two to sign) - Manuela Stoiber — joint signing authority (any two to sign) - Philipp Sigrist — manager — joint signing authority (any two to sign) - Birgit Meier-Hobmeier — joint signing authority (any two to sign) - Jessica Grossmann — joint signing authority (any two to sign) - Valérie Klemenz — joint signing authority (any two to sign) - Markus Voegeli — member of the board — joint signing authority (any two to sign) - Matthias Wunderlin — chairperson of the board — joint signing authority (any two to sign) - Kerstin Ulrich — joint signing authority (any two to sign) - Marcel Brader — joint signing authority (any two to sign) - Jürg Bieri — member of the board — joint signing authority (any two to sign) - Irene Zeller — joint signing authority (any two to sign) - Irem Aydin — joint signing authority (any two to sign) - Nicole Borel — joint signing authority (any two to sign) - Peter Bühler — joint signing authority (any two to sign) - Sebastiaan Duijsens — joint signing authority (any two to sign) - Karl Faass — joint signing authority (any two to sign) - Meinrad Fleischmann — joint signing authority (any two to sign) - Beatrice Grünwald — member of the board — joint signing authority (any two to sign) - Heinrich Kälin — joint signing authority (any two to sign) - Max E. Katz — joint signing authority (any two to sign) - Claudia Kirschke — joint signing authority (any two to sign) - Andreas Schrödl — joint signing authority (any two to sign) - Johannes Schuller — joint signing authority (any two to sign) - Wilhelmus Johannes Smit — joint signing authority (any two to sign) - Roger Surber — joint signing authority (any two to sign) - Hans Thomas — joint signing authority (any two to sign) - Philipp Thywissen — joint signing authority (any two to sign) - Patrick Trümpler — joint signing authority (any two to sign) - Patrizia Vetter Röckl — joint signing authority (any two to sign) - Kerstin Streicher — joint signing authority (any two to sign) - Rahel Bosshard — joint signing authority (any two to sign) - Michael Haag — joint signing authority (any two to sign) - Stefan Schrepfer — joint signing authority (any two to sign) - Nicolaas van den Hof — joint signing authority (any two to sign) - Alessandro Montalbano — joint signing authority (any two to sign) - Martin Zois — joint signing authority (any two to sign) - Stefano Beraldo — chairperson of the board — joint signing authority (any two to sign) - Jonathan Kafri — member of the board — joint signing authority (any two to sign) - Francesco Sama — member of the board — joint signing authority (any two to sign) - Stefania Bernhard — joint signing authority (any two to sign) - Gabriela Kälin — joint signing authority (any two to sign) - Holenstein Rechtsanwälte AG — Provisorische Sachwalterin --- Machine-readable variant of https://graph.swiss/companies/sempione-fashion-ag-in-liquidation/1002551: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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