Fogal AG in Liquidation
Company Overview
Previous Company Names
- Fogal AG
Management
Rudolf Baer
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Wolf
Luzern
Secretary (non-member of the board)
Without signing authority
Frederic Berning
Männedorf
Manager
Joint signing authority (any two to sign)
Jan Kollros
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Walter Meier
Zürich
Chairperson of the board
Individual signing authority
Balthasar Meier
Zürich
Managing member of the board
Individual signing authority
Andreas Keller
Erlenbach
Member of the board
Without signing authority
Christoph Meyerhofer
Zollikon
Member of the board
Without signing authority
Balthasar Meier
Neftenbach
Chairperson of the board + managing member of the board
Individual signing authority
Balthasar Meier
Erlenbach
Chairperson of the board + managing member of the board
Individual signing authority
Peter Alge
Gommiswald
Manager
Joint signing authority (any two to sign)
Philippe Gaydoul
Wollerau
Chairperson of the board
Individual signing authority
Denise Gaydoul-Schweri
Zürich
Vice-chairperson of the board
Individual signing authority
Christine Blumör
Richterswil
General manager
Joint signing authority (any two to sign)
Regina Häfliger
Zürich
Joint signing authority (any two to sign)
Martin Hege
Dürnten
Joint signing authority (any two to sign)
Sandra Nielsen
Kilchberg
Joint signing authority (any two to sign)
Bruno Sacher
Stäfa
Joint signing authority (any two to sign)
Stefan Schneider
Embrach
Joint signing authority (any two to sign)
Philippe Gaydoul
Küsnacht
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5769 | 05.02.2020 | 27 | 10.02.2020 | 1004825883 |
| 2 | 38232 | 02.11.2017 | 216 | 07.11.2017 | 3852891 |
| 3 | B34147 | 02.10.2017 | B193 | 07.10.2017 | 3790919 |
| 4 | 31086 | 06.09.2017 | 175 | 11.09.2017 | 3743711 |
| 5 | 25946 | 20.07.2017 | 142 | 25.07.2017 | 3663555 |
| 6 | 16711 | 11.05.2017 | 94 | 16.05.2017 | 3523599 |
| 7 | 2811 | 19.01.2017 | 16 | 24.01.2017 | 3300961 |
| 8 | 31403 | 08.09.2016 | 177 | 13.09.2016 | 3051181 |
| 9 | R27971 | 08.08.2016 | R154 | 11.08.2016 | 2998651 |
| 10 | 26256 | 21.07.2016 | 143 | 26.07.2016 | 2973261 |
Company Purpose
Zweck der Gesellschaft ist die Führung von Strumpf-Spezialgeschäften sowie der Handel mit Strumpfwaren, verwandten Artikeln und Wäscheartikeln. Die Gesellschaft kann sich an andern Unternehmungen im In- und Ausland beteiligen, sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und alle Geschäfte betreiben, die ihre Zwecke zu fördern geeignet erscheinen. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, verwalten und veräussern.