Airgate Sports AG
Company Overview
Management
Jörg Wiederkehr
Geroldswil
Member of the board
Individual signing authority
Maria Sauter
Geroldswil
General manager
Individual signing authority
Max Roder
Küsnacht ZH
Member of the board
Individual signing authority
Susanna Cipolat
Zürich
Limited joint signing authority (any two to sign)
Rolf Peterhans
Zürich
Limited joint signing authority (any two to sign)
Antoinette Bärtsch
Bonstetten
Limited joint signing authority (any two to sign)
Sandra Bonacina
Zürich
Limited joint signing authority (any two to sign)
René Stocker
Nürensdorf
Limited joint signing authority (any two to sign)
Max Roder
Küsnacht
Chairperson of the board
Individual signing authority
Martin Steinhauer
Dietlikon
Managing member of the board
Joint signing authority (any two to sign)
Eduard Paul
Dietikon
Member of the board
Individual signing authority
Harald Berg
Mainz (D)
General manager
Individual signing authority
Henrik Gockel
Fribourg
General manager
Individual signing authority
Heinz-Dieter Diekmann
Dortmund
General manager
Individual signing authority
Karl Psenicka
Mauerbach
Member of the board
Individual signing authority
Sylvia Gattiker
Künten
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43841 | 13.12.2010 | 246 | 17.12.2010 | 34/5945880 |
| 2 | 32276 | 30.11.2006 | 237 | 06.12.2006 | 21/3668460 |
| 3 | 13203 | 11.05.2005 | 94 | 18.05.2005 | 17/2840588 |
| 4 | 2060 | 19.01.2005 | 17 | 25.01.2005 | 20/2669052 |
| 5 | 16883 | 17.06.2004 | 119 | 23.06.2004 | 20/2322324 |
| 6 | 34356 | 08.12.2003 | 240 | 12.12.2003 | 14/2025856 |
| 7 | 8994 | 12.04.2000 | 77 | 18.04.2000 | 2619 |
| 8 | 4158 | 19.02.1999 | 39 | 25.02.1999 | 1285 |
| 9 | 26831 | 11.12.1998 | 245 | 17.12.1998 | 8611 |
| 10 | 5661 | 09.03.1998 | 50 | 13.03.1998 | 1771 |
Company Purpose
Projektierung, Einrichtung und Betrieb von Sport- und Freizeitanlagen wie Squash- und Fitness-Center, Golfplätze u.ä. sowie Import und Export von Sportartikeln und Waren aller Art; kann sich an anderen Unternehmen beteiligen, Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.