# SWISS CAPS RECHTE UND LIZENZEN 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-rechte-und-lizenzen-ag/896055

## Registry facts

- UID: CHE-109.421.472
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-12-18
- Address: Husenstrasse 35 9533 Kirchberg SG
- Location: Kirchberg (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Verwaltung von Immaterialgüterrechten für die SWISS CAPS Unternehmensgruppe. 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, den Gesellschaften der Gruppe Darlehen gewähren sowie zu ihren Gunsten Sicherheiten gewähren und Garantien abgeben.

## Registered officers

- Bernd Ehlert — joint signing authority (any two to sign)
- 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)
- Peter Greither — chairperson of the board — individual signing authority
- Elisabeth Roth-Grosser — member of the board — joint signing authority (any two to sign)
- Stefan Baldenweg — member of the board — without signing authority
- Elisabeth Greither — individual signing authority
- Dieter Engel — limited signing authority (individual)
- Elisabeth Roth Hauser — member of the board — joint signing authority (any two to sign)
- Bruno Bolliger — member of the board — individual signing authority
- Richard Godfrey — member of the board — joint signing authority (any two to sign)
- Heinz Reist — 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
- Frank Elsen — member of the board — joint signing authority (any two to sign)
- Wolfgang Jahn — manager — joint signing authority (any two to sign)
- Armin Prasch — manager — joint signing authority (any two to sign)
- Werner Schättin — manager — joint signing authority (any two to sign)
- Burkhard Schlütermann — manager — joint signing authority (any two to sign)
- Jürgen Spranz — 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 — chairperson of the board — joint signing authority (any two to sign)
- 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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