# Steinhoff Europe 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/steinhoff-europe-ag-in-liquidation/2387

## Registry facts

- UID: CHE-100.961.584
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2003-06-30
- Address: c/o Swiss Reliance AG Zugerstrasse 76B 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere an europäischen Unternehmen der deutschen Firmengruppe Steinhoff; die Gesellschaft ist Teil des unter der Steinhoff International Holding Limited, South Africa zusammengefassten Konzerns; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Steinhoff Europe AG

## Registered officers

- Theodore De Klerk — member of the board — joint signing authority (any two to sign)
- Katja Berlinger — chairperson of the board liquidator — individual signing authority individual signing authority
- Willy Weber — member of the board — individual signing authority
- Siegmar Schmidt — manager — individual signing authority
- Israel Sussman — manager — individual signing authority
- Dirk Schreiber — manager — individual signing authority
- Markus — manager — individual signing authority
- Katja Berlinger — chairperson of the board — individual signing authority
- Katja Berlinger — member of the board — individual signing authority
- Dirk Schreiber — managing member of the board — joint signing authority (any two to sign)
- Swen Aschwanden — having right to sign — joint signing authority (any two to sign)(together w/ any one board member)

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