# SWISS CAPS HOLDING 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/swiss-caps-holding-ag/879322

## Registry facts

- UID: CHE-102.471.115
- Status: deleted
- Legal form: limited or corporation
- Registered: 1976-12-16
- Address: Husenstrasse 35 9533 Kirchberg SG
- Location: Kirchberg (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten, belasten und verkaufen, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Zweigniederlassungen im In- und Ausland errichten, ihren direkten oder indirekten Tochtergesellschaften sowie ihren direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften sowie Dritten direkte oder indirekte Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Dr. Dünner AG
- (Dr. Dünner SA)
- SWISS CAPS Dr. Dünner AG

## Registered officers

- Marcella Spagnuolo — manager — joint signing authority (any two to sign)
- Ralf Schuler — chairperson of the board — joint signing authority (any two to sign)
- Michael Ammann — member of the board — joint signing authority (any two to sign)
- Fabian Stadler — limited joint signing authority (any two to sign)
- Karoline Greither — chairperson of the board — individual signing authority
- Felix Rosenthaler — member of the board — individual signing authority
- Jakob Schönenberger — member of the board — individual signing authority
- Otto Greither — individual signing authority
- Peter Greither — individual signing authority
- Karoline Greither — individual signing authority
- Niklaus Rohner — member of the board — joint signing authority (any two to sign)
- Elisabeth Greither — individual signing authority
- Elisabeth Roth-Grosser — member of the board — joint signing authority (any two to sign)
- Jacques Engeli — member of the board — joint signing authority (any two to sign)
- Oliver Wittibschlager — member of the board — joint signing authority (any two to sign)
- Stefan Baldenweg — member of the board — without signing authority
- Elisabeth Roth-Grosser — member of the board — joint signing authority (any two to sign)
- Dieter Engel — limited signing authority (individual)
- Elisabeth Roth Hauser — member of the board — joint signing authority (any two to sign)
- Alastair Gibbons — member of the board — joint signing authority (any two to sign)
- Michael Davy — member of the board — individual signing authority
- Heinrich Hoppmann — chairperson of the board — individual signing authority
- Rüdiger Freier — member of the board — individual signing authority
- Wolfgang Jahn — manager — joint signing authority (any two to sign)
- Werner Schättin — manager — joint signing authority (any two to sign)
- Jürgen Spranz — manager — joint signing authority (any two to sign)
- Frank Elsen — member of the board — joint signing authority (any two to sign)
- Armin Prasch — manager — joint signing authority (any two to sign)
- Stephan Koeppen — joint signing authority (any two to sign)
- Philipp Schäfer — joint signing authority (any two to sign)
- Reto Fischer — joint signing authority (any two to sign)
- Markus Böning — member of the board — individual signing authority
- Dr. Dr. Mohammad Naraghi Bagherpour — chairperson of the board — joint signing authority (any two to sign)
- Markus Petersen — member of the board — joint signing authority (any two to sign)
- Milan Sedmik — manager — joint signing authority (any two to sign)

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