carou AG
Company Overview
Previous Company Names
- shoshop AG
Management
Martin Böschen
Zug
Chairperson of the board
Individual signing authority
Thomas Böschen
Darmstadt, DE
Member of the board
Individual signing authority
Verena Schäfer
Sattel
Member of management
Limited joint signing authority (any two to sign)
Bernhard Burger
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Martin Böschen
Hergiswil NW
Managing member of the board
Joint signing authority (any two to sign)
Bruno Fischer
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Böschen
Baar
Managing member of the board
Joint signing authority (any two to sign)
Markus Rolf Sieber
Lohn-Ammannsegg
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19431 | 01.12.2023 | 237 | 06.12.2023 | 1005902400 |
| 2 | 4198 | 16.03.2022 | 56 | 21.03.2022 | 1005431338 |
| 3 | 18484 | 12.10.2021 | 201 | 15.10.2021 | 1005313323 |
| 4 | 18608 | 18.12.2019 | 248 | 23.12.2019 | 1004790767 |
| 5 | R4008 | 20.03.2019 | R58 | 25.03.2019 | 1004594792 |
| 6 | 17124 | 03.12.2018 | 237 | 06.12.2018 | 1004513908 |
| 7 | 11192 | 31.08.2016 | 171 | 05.09.2016 | 3037173 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Einzelhandel mit gebrauchten und neuen Textilien, Schuhen und Accessoires; vollständige Zweckumschreibung gemäss Statuten