Lucio Zallot
Eschenbach
General manager
Individual signing authority
Claudia Wöhrer-Hagen
Lustenau, AT
Authorized signatory
Limited joint signing authority (any two to sign)
Ottmar Barbian
Wasserburg, DE
Member of the board
Individual signing authority
Peter Stangl
Dornbirn
Chairperson of the board
Joint signing authority (any two to sign)
Roland Fasel
Commugny
Member of the board
Joint signing authority (any two to sign)
Tibor Szasz
Wien
Having right to sign
Joint signing authority (any two to sign)
Piero Vezzani
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Johan Eliasch
London
Chairperson of the board
Joint signing authority (any two to sign)
Beda Schädler
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Lucio Zallot
Eschenbach SG
General manager
Joint signing authority (any two to sign)
Günter Hagspiel
Schwarzach
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Hauer
Wien
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12474 | 08.07.2025 | 132 | 11.07.2025 | 1006382143 |
| 2 | 14399 | 27.08.2024 | 168 | 30.08.2024 | 1006118189 |
| 3 | 16769 | 10.11.2022 | 222 | 15.11.2022 | 1005604368 |
| 4 | 1935 | 03.02.2022 | 27 | 08.02.2022 | 1005399905 |
| 5 | 43 | 04.01.2021 | 4 | 07.01.2021 | 1005065379 |
| 6 | 10559 | 23.07.2019 | 143 | 26.07.2019 | 1004685000 |
| 7 | 4784 | 03.04.2019 | 68 | 08.04.2019 | 1004605366 |
| 8 | 17746 | 03.12.2010 | 240 | 09.12.2010 | 22/5932028 |
| 9 | 3347 | 03.03.2010 | 47 | 09.03.2010 | 25/5531262 |
| 10 | 13504 | 29.12.2004 | 2 | 04.01.2005 | 17/2626280 |
Handel mit sowie Import und Export von Sportartikeln aller Art und verwandten Produkten hauptsächlich in der Schweiz; kann Immaterialgüterrechte erwerben, verwerten und veräussern, Finanzierungsgeschäfte durchführen, Beteiligungen an anderen Unternehmungen erwerben, verwalten und veräussern sowie Grundeigentum erwerben
