Engros - Schuhhaus AG
Company Overview
Management
Heinz-Horst Deichmann
Essen, DE
Chairperson of the board
Individual signing authority
Ruth Deichmann
Essen, DE
Member of the board
Individual signing authority
Urs L. Baumgartner
Richterswil
Member of the board
Joint signing authority (any two to sign)
Dr. Gutzwiller
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Klaudia Mathis-Deichmann
Arbon
Member of the board
Joint signing authority (any two to sign)
Ulrich Menzi
Richterswil
Manager
Joint signing authority (any two to sign)
Anton Fölmli
Le Mont-sur-Lausanne
Manager
Joint signing authority (any two to sign)
Beat Schaffner
Zürich
Manager
Joint signing authority (any two to sign)
Heinz Hagenbuch
Widen
Limited joint signing authority (any two to sign)
Freddy Riesen
Berikon
Limited joint signing authority (any two to sign)
Rolf Mantel
Rafz
Manager
Joint signing authority (any two to sign)
Jürg Luginbühl
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinrich Otto Deichmann
Essen, DE
Vice-chairperson of the board
Individual signing authority
Christian Hew
Klosters-Serneus
Member of the board
Joint signing authority (any two to sign)
Björn Gulden
Aurachtal, DE
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 9011 | 29.03.2005 | 64 | 04.04.2005 | 19/2773914 |
| 3 | 35066 | 12.12.2003 | 244 | 18.12.2003 | 22/2037452 |
| 4 | 26085 | 03.10.2001 | 195 | 09.10.2001 | 7855 |
| 5 | 20621 | 29.08.2000 | 171 | 04.09.2000 | 6016 |
| 6 | 16857 | 29.07.1997 | 147 | 05.08.1997 | 5556 |
| 7 | 7276 | 03.04.1997 | 66 | 09.04.1997 | 2349 |
| 8 | 17338 | 22.08.1995 | 165 | 28.08.1995 | 4791 |
| 9 | 13890 | 05.07.1995 | 132 | 11.07.1995 | 3889 |
| 10 | 12591 | 21.06.1995 | 122 | 27.06.1995 | 3578 |
Company Purpose
Engros-Handel mit Schuhen und verwandten Artikeln, Erbringung von Dienstleistungen im Bereich von Schuhen und verwandten Artikeln, Beteiligung an anderen Unternehmen im In- und Ausland und deren Finanzierung; kann immaterielle Rechtsgüter insbesondere Patente, Marken und Urheberrechte schaffen oder erwerben und veräussern und Dritten unter solchen Rechten Lizenzen gewähren und von Dritten Lizenzen erwerben sowie Grundstücke erwerben, verwalten und veräussern.