Alba Moda AG
Company Overview
Management
Andreas Kohm
Horn, DE
Member of the board
Individual signing authority
Pius Felix Rutishauser
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Armin Bischoff
Keltern, DE
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Goldkamp
Tecklenburg
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Huber
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Max Wehrli
Fällanden
Member of the board
Joint signing authority (any two to sign)
Heinz Drewalowski
Bad Salzuflen
Limited joint signing authority (any two to sign)
Dr. Schenker
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Sabino Melillo
Basel
Manager
Joint signing authority (any two to sign)
Carla Tschumi
Volketswil
Manager
Joint signing authority (any two to sign)
Gerhard Janetzky
Baden-Baden
Chairperson of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Carla Hügli
Maur
Manager
Joint signing authority (any two to sign)
Stefan Bürkler
Birr
Manager
Joint signing authority (any two to sign)
Cornelia Maag
Winterthur
Manager
Joint signing authority (any two to sign)
Stefan Bürkler
Meisterschwanden
Manager
Joint signing authority (any two to sign)
Emilio Guerini
Baden
Manager
Joint signing authority (any two to sign)
Martin Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roland Führer
Wettingen
Manager
Joint signing authority (any two to sign)
Reinhard Riewe
Bad Salzuflen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18495 | 10.05.2019 | 93 | 15.05.2019 | 1004630203 |
| 2 | 14626 | 25.04.2016 | 82 | 28.04.2016 | 2804693 |
| 3 | 13336 | 14.04.2016 | 75 | 19.04.2016 | 2785989 |
| 4 | 12284 | 06.04.2016 | 69 | 11.04.2016 | 2770267 |
| 5 | 29759 | 25.08.2015 | 166 | 28.08.2015 | 2343717 |
| 6 | 26312 | 22.07.2015 | 142 | 27.07.2015 | 2290533 |
| 7 | 18726 | 28.05.2015 | 103 | 02.06.2015 | 2180683 |
| 8 | 31119 | 23.09.2014 | 186 | 26.09.2014 | 1735571 |
| 9 | 3897 | 30.01.2014 | 23 | 04.02.2014 | 1324365 |
| 10 | 37455 | 17.10.2011 | 204 | 20.10.2011 | 6383756 |
Company Purpose
Die Gesellschaft bezweckt den Gross- und Einzelhandel, insbesondere den Versand- und den Warenhaushandel mit modischer Damen- und Herrenbekleidung sowie die Einbringung damit zusammenhängender Dienstleistungen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.