NAVYBOOT AG
Company Overview
Previous Company Names
- Navy Boot AG
Management
Regina Häfliger
Zürich
Joint signing authority (any two to sign)
Philippe Gaydoul
Küsnacht
Chairperson of the board
Individual signing authority
Bruno Sacher
Stäfa
Member of the board
Joint signing authority (any two to sign)
Peter Gäth
Wettingen
Joint signing authority (any two to sign)
Uygar Yilmazer
Schaffhausen
Joint signing authority (any two to sign)
Markus Hager
Uster
Joint signing authority (any two to sign)
Christina Brühweiler
Uster
Joint signing authority (any two to sign)
Markus Simonsohn
Solothurn
Joint signing authority (any two to sign)
Barbara Fehr
Küsnacht
Joint signing authority (any two to sign)
Yvonne Feurer
Kilchberg
Joint signing authority (any two to sign)
Destan Maksutoski
Kaiseraugst
Joint signing authority (any two to sign)
Bruno Bencivenga
Zürich
Chairperson of the board
Individual signing authority
Peter Arnold
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Bruno Bencivenga
Küsnacht
Chairperson of the board
Individual signing authority
Flaviano Bencivenga
Jona
Member of the board
Individual signing authority
Peter Arnold
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Schenker
Wallisellen
Member of the board
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
Hendrik Gottschlich
Feusisberg
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20148 | 08.06.2015 | 110 | 11.06.2015 | 2201005 |
| 2 | 14468 | 22.04.2015 | 79 | 27.04.2015 | 2119015 |
| 3 | 30826 | 19.09.2014 | 184 | 24.09.2014 | 1730605 |
| 4 | 12761 | 10.04.2014 | 73 | 15.04.2014 | 1454475 |
| 5 | 41521 | 20.12.2013 | 250 | 27.12.2013 | 1259583 |
| 6 | 17125 | 03.06.2013 | 107 | 06.06.2013 | 7216358 |
| 7 | 43678 | 19.12.2012 | 250 | 24.12.2012 | 6990924 |
| 8 | 38122 | 06.11.2012 | 219 | 09.11.2012 | 6924562 |
| 9 | 23763 | 13.07.2012 | 138 | 18.07.2012 | 6775270 |
| 10 | 13405 | 19.04.2012 | 79 | 24.04.2012 | 6650854 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Schuhen und Modeaccessoires, sowie Verwaltung von Beteiligungen und Lizenzen; kann sich an anderen Unternehmungen beteiligen, Finanzierungen vornehmen, als Vermittlerin oder Agentin tätig werden, Patente, Lizenzen und andere immaterielle Rechte erwerben, verwerten oder vermitteln sowie Liegenschaften erwerben, halten und veräussern.