Lenox AG

Corporation · Altstätten

Commercial register

Status
Active
Entered on
Jan 12, 1995
Capital
CHF 600'000, fully paid in
UID
CHE-100.146.897
Registered seat
Altstätten
Canton
Thurgau

Purpose

Fabrikation von und Handel mit Herren- und Knabenkleidern sowie einschlägigen Artikeln.

Legal form
Corporation
Address
Sonnenwiesenstrasse 21, 8280 Kreuzlingen
CH-ID
CH44030068427
Statutes
Jul 9, 1955, Dec 22, 1994, Sep 25, 1998
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Dr. Marcel Braun

Chair of the board of directors · joint signature by two · citizen of Münchwilen (TG), Uitikon Waldegg (Uitikon)

Kai Manuel Bauknecht

Member of the board of directors · joint signature by two · nationality: Germany, Landschlacht (Münsterlingen)

since Dec 30, 2024
Dr. Maximilian Weber

Member of the executive board · joint signature by two · nationality: Germany, Kreuzlingen

since Aug 29, 2022
PricewaterhouseCoopers AG

Auditor · St. Gallen

Signatories

Christoph Griesshaber

joint signature by two · nationality: Germany, Kreuzlingen

since Dec 30, 2024
Former officers (20)
ATAG Ernst & Young AG

Auditor · Kreuzlingen

until Apr 3, 2001
Hans C. Eggenberger

Chair of the board of directors · joint signature by two · citizen of Grabs, Kreuzlingen

until May 28, 1998
Dr. Peter Lindt

Member of the board of directors · joint signature by two · citizen of Bern und Nidau, Kreuzlingen

until May 28, 1998
Josef Frei

Member of the board of directors · joint signature by two · citizen of Ebnat-Kappel, Rickenbach bei Wil (Rickenbach)

until Feb 7, 2011
Reiner Markus Pichler

Chair of the board of directors · joint signature by two · nationality: Germany, Kreuzlingen

until Jul 1, 2005
Roland Bischofberger

Member of the board of directors · joint signature by two · citizen of Oberegg, Weisslingen

until May 22, 2002
Simon Frei

Member of the board of directors · joint signature by two · citizen of Unterstammheim, Winterthur

until Dec 2, 2003
Franz Heppler

Member of the board of directors · joint signature by two · citizen of Weinfelden, Egnach

until Feb 20, 2013
PricewaterhouseCoopers AG

Auditor · St. Gallen

until Dec 30, 2024
Andreas Baur

Member of the board of directors · joint signature by two · nationality: Germany, Salenstein

until Jul 7, 2014
Peter Graschi

Member of the board of directors · Member of the executive board · joint signature by two · citizen of Steinach, Eschikofen (Hüttlingen)

until Aug 23, 2016
Dr. Marcel Braun

Chair of the board of directors · joint signature by two · citizen of Münchwilen TG, Uitikon Waldegg (Uitikon)

until Dec 30, 2024
Henning Graf von Einsiedel

Member of the board of directors · joint signature by two · nationality: Germany, München (DE)

until Dec 30, 2024
Valeria Gomon

Member of the board of directors · joint signature by two · nationality: Russia, Adliswil

until May 16, 2022
Ernst & Young AG

Auditor · Kreuzlingen

until Jul 1, 2005
Valeria Gomon

Member of the board of directors · joint signature by two · citizen of Adliswil, Zürich

until Dec 30, 2024
Henning Graf von Einsiedel

Member of the board of directors · joint signature by two · nationality: Germany, München (DE)

until Mar 9, 2026
Franz Heppler

Member of the board of directors · joint signature by two · citizen of Weinfelden, Egnach

until Aug 22, 2001
Reiner Markus Pichler

Chair of the board of directors · joint signature by two · nationality: Germany, Tägerwilen

until Jan 17, 2014
Franz Heppler

joint procuration by two · citizen of Weinfelden, Egnach

until May 28, 1998

Register notices

  1. Mar 9, 2026 · Change

    No. 1006590608

    Officers who left
    Henning Graf von Einsiedel · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Graf von Einsiedel, Henning, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Dec 30, 2024

  2. Dec 30, 2024 · Change

    No. 1006218905

    New officers
    Kai Manuel Bauknecht · Member of the board of directors · joint signature by two
    Christoph Griesshaber · joint signature by two
    Officers who left
    PricewaterhouseCoopers AG · Auditor
    Dr. Marcel Braun · Chair of the board of directors · joint signature by two
    Henning Graf von Einsiedel · Member of the board of directors · joint signature by two
    Valeria Gomon · Member of the board of directors · joint signature by two
    Published text

    [Aktualisierung der Funktionsbezeichnung und bei der Revisionsstelle die CHE-Nummer]. Ausgeschiedene Personen und erloschene Unterschriften: Gomon, Valeria, von Adliswil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Braun, Dr. Marcel, von Münchwilen (TG), in Uitikon Waldegg (Uitikon), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien]; Bauknecht, Kai Manuel, deutscher Staatsangehöriger, in Landschlacht (Münsterlingen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Graf von Einsiedel, Henning, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle [bisher: PricewaterhouseCoopers AG]; Griesshaber, Christoph, deutscher Staatsangehöriger, in Kreuzlingen, mit Kollektivunterschrift zu zweien.

    Previous notice of Aug 29, 2022

  3. Aug 29, 2022 · Change

    No. 1005549730

    New officers
    Dr. Maximilian Weber · Member of the executive board · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Weber, Dr. Maximilian, deutscher Staatsangehöriger, in Kreuzlingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Previous notice of May 16, 2022

  4. May 16, 2022 · Change

    No. 1005474563

    Officers who left
    Valeria Gomon · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Gomon, Valeria, von Adliswil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: russische Staatsangehörige, in Adliswil, Mitglied, mit Kollektivunterschrift zu zweien].

    Previous notice of Nov 17, 2016

  5. Nov 17, 2016 · Change of officers

    No. 3168589

    New officers
    Valeria Gomon · Member of the board of directors · joint signature by two
    Published text

    Lenox AG, in Kreuzlingen, CHE-100.146.897, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2016, Publ. 3016299). Eingetragene Personen neu oder mutierend: Gomon, Valeria, russische Staatsangehörige, in Adliswil, Mitglied, mit Kollektivunterschrift zu zweien.

  6. Aug 23, 2016 · Change of officers

    No. 3016299

    Officers who left
    Peter Graschi · Member of the board of directors · Member of the executive board · joint signature by two
    Published text

    Lenox AG, in Kreuzlingen, CHE-100.146.897, Aktiengesellschaft (SHAB Nr. 157 vom 18.08.2014, Publ. 1667981). Ausgeschiedene Personen und erloschene Unterschriften: Graschi, Peter, von Steinach, in Eschikofen (Hüttlingen), Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

Related entities

Auditor

PricewaterhouseCoopers AG

St. Gallen