Bernhard Lange
Stuttgart, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Frey
Boppelsen
Chairperson of the board
Individual signing authority
Markus Bucher
Davos
Member of the board
Joint signing authority (any two to sign)
Barbara Schattmaier
Stuttgart, DE
Member of the board
Joint signing authority (any two to sign)
Felix Rüegg
Nürensdorf
Member of the management board
Joint signing authority (any two to sign)
Richard Merz
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Barbara Waibel
Mettauertal
Joint signing authority (any two to sign)
Patric Meyer
Zug
Member of the management board
Joint signing authority (any two to sign)
Valentin Flühler
Ennetbaden
Joint signing authority (any two to sign)
Thomas Notz
Zürich
Member of the management board
Joint signing authority (any two to sign)
Emil Hug
Frick
Member of the board
Individual signing authority
Anastasia Hug
Frick
Limited signing authority (individual)
Otto Frey
Unterengstringen
Chairperson of the board
Individual signing authority
Susanne Frey
Unterengstringen
Vice-chairperson of the board
Individual signing authority
Jörg Frey
Küsnacht
Member of the board
Individual signing authority
Thomas Frey
Uetikon am See
Member of the board
Individual signing authority
Thommy May
Riehen
Limited joint signing authority (any two to sign)
Ulrich Wampfler
Stansstad
Member of the board
Joint signing authority (any two to sign)
Silvia Schwitter
Basel
Limited joint signing authority (any two to sign)
Hans-Peter Rieder
Niederhasli
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2071 | 04.02.2026 | 1006564029 | 09.02.2026 | 1006564029 |
| 2 | 14568 | 24.10.2025 | 1006470335 | 29.10.2025 | 1006470335 |
| 3 | 909 | 20.01.2025 | 1006236536 | 23.01.2025 | 1006236536 |
| 4 | 11179 | 02.08.2023 | 1005811234 | 07.08.2023 | 1005811234 |
| 5 | 1981 | 17.02.2020 | 1004835119 | 20.02.2020 | 1004835119 |
| 6 | 10015 | 27.09.2018 | 1004467285 | 02.10.2018 | 1004467285 |
| 7 | 12367 | 11.12.2017 | 3931609 | 14.12.2017 | 3931609 |
| 8 | 6234 | 28.06.2016 | 2927355 | 01.07.2016 | 2927355 |
| 9 | 4677 | 16.05.2013 | 7195162 | 22.05.2013 | 7195162 |
| 10 | 12127 | 19.12.2011 | 6474098 | 22.12.2011 | 6474098 |
Fabrikation und Import und Export von Fahrrädern, Fahrradbestandteilen und Zubehör, Führung von Industrievertretungen, Vertrieb von Sportbekleidung, Sportzubehör und weiteren Artikeln für Sport und Freizeit sowie Handels- und Vertriebsgeschäfte auf dem Gebiet der Textil-, Sport- und Freizeitindustrie und verwandter Industrien; kann Grundstücke und Beteiligungen erwerben, verwalten und veräussern sowie Zweigstellen errichten.
