Vitus Schweizer
Linthal
Joint signing authority (together w/ any one member of the board)
Richard Bolt
Amden
Chairperson of the board
Joint signing authority (any two to sign)
Patrik Brändle
Mosnang
Member of the board
Joint signing authority (any two to sign)
Hans Brehm
Winikon
General manager
Joint signing authority (any two to sign)
Werner Fischli-Pacozzi
Glarus
Chairperson of the board
Individual signing authority
Kurt Brunner
Schwändi
Member of the board
Joint signing authority (any two to sign)
Dora Fischli-Oertli
Niederurnen
Member of the board
Without signing authority
Yvonne Rochat-Stauffacher
Netstal
Joint signing authority (any two to sign)
Albert Roux
Ennetbühls, Gemeinde Ennenda
Member of the board
Joint signing authority (any two to sign)
Yvonne Rochat-Stauffacher
Weesen
General manager
Individual signing authority
Peter
Madiswil
Member of the board
Joint signing authority (any two to sign)
lic.iur. Marti
Sool
Member of the board
Joint signing authority (any two to sign)
Irene Hauser
Amden
Joint signing authority (together w/ any one member of the board)
Vitus Schweizer
Linthal
Joint signing authority (together w/ any one member of the board)
Werner Fischli-Pacozzi
Glarus
Chairperson of the board
Joint signing authority (any two to sign)
Werner Marti
Sool
Member of the board
Joint signing authority (any two to sign)
Albert Roux
Ennetbühls
Member of the board
Joint signing authority (any two to sign)
Irene Hauser
Amden
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 847 | 02.10.2020 | 195 | 07.10.2020 | 1004994442 |
| 2 | 825 | 09.11.2017 | 221 | 14.11.2017 | 3867141 |
| 3 | 616 | 03.09.2015 | 173 | 08.09.2015 | 2361441 |
| 4 | 479 | 14.07.2015 | 136 | 17.07.2015 | 2275409 |
| 5 | 5 | 06.01.2015 | 5 | 09.01.2015 | 1919975 |
| 6 | 168 | 01.03.2013 | 45 | 06.03.2013 | 7093218 |
| 7 | 642 | 23.07.2010 | 145 | 29.07.2010 | 10/5749746 |
| 8 | 745 | 17.07.2009 | 140 | 23.07.2009 | 11/5155898 |
| 9 | 70 | 01.02.2006 | 26 | 07.02.2006 | 10/3232186 |
| 10 | 742 | 21.10.2005 | 209 | 27.10.2005 | 7/3078012 |
Fabrikation von und Handel mit Sportartikeln aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.