SWISS CAPS RECHTE UND LIZENZEN AG
Company Overview
Management
Bernd Ehlert
Traunreut, DE
Joint signing authority (any two to sign)
Marcella Spagnuolo
Pfäffikon SZ
Manager
Joint signing authority (any two to sign)
Ralf Schuler
Schlangenbad-Georgenborn, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Ammann
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Fabian Stadler
Bazenheid
Limited joint signing authority (any two to sign)
Peter Greither
Kirchberg
Chairperson of the board
Individual signing authority
Stefan Baldenweg
Zürich
Member of the board
Without signing authority
Dieter Engel
Zuzwil
Limited signing authority (individual)
Elisabeth Roth Hauser
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Bruno Bolliger
Horn
Member of the board
Individual signing authority
Richard Godfrey
Miami, US
Member of the board
Joint signing authority (any two to sign)
Heinz Reist
Auw
Member of the board
Individual signing authority
Heinrich Hoppmann
Windach, DE
Chairperson of the board
Individual signing authority
Rüdiger Freier
Flawil
Member of the board
Individual signing authority
Armin Prasch
Merzhausen
Manager
Joint signing authority (any two to sign)
Burkhard Schlütermann
Au
Manager
Joint signing authority (any two to sign)
Milan Sedmik
Wil SG
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6252 | 30.06.2020 | 127 | 03.07.2020 | 1004928351 |
| 2 | 8880 | 18.09.2019 | 183 | 23.09.2019 | 1004721712 |
| 3 | 10382 | 15.11.2018 | 225 | 20.11.2018 | 1004501646 |
| 4 | 10682 | 17.11.2017 | 227 | 22.11.2017 | 3885047 |
| 5 | 430 | 15.01.2016 | 13 | 20.01.2016 | 2608319 |
| 6 | 8163 | 08.09.2015 | 176 | 11.09.2015 | 2369099 |
| 7 | 7668 | 21.08.2015 | 164 | 26.08.2015 | 2339807 |
| 8 | 3219 | 08.04.2015 | 69 | 13.04.2015 | 2093421 |
| 9 | 11586 | 03.12.2013 | 237 | 06.12.2013 | 1220277 |
| 10 | 10435 | 28.10.2013 | 211 | 31.10.2013 | 1156017 |
Company Purpose
Verwaltung von Immaterialgüterrechten für die SWISS CAPS Unternehmensgruppe. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten, belasten und verkaufen, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Zweigniederlassungen im In- und Ausland errichten, den Gesellschaften der Gruppe Darlehen gewähren sowie zu ihren Gunsten Sicherheiten gewähren und Garantien abgeben.