Bravura Sports AG
Company Overview
Previous Company Names
- Gentic International AG
- (Gentic International SA) (Gentic International Ltd)
Management
Cécile Banz-Brodt
Richterswil
Having right to sign
Joint signing authority (any two to sign)
Knut Hogberg
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Hugo Maurstad
Oslo, NO
Chairperson of the board
Individual signing authority
Christian Casal
Rapperswil-Jona
Member of the board
Individual signing authority
Abram Yasser
Amsterdam, NL
Member of management
Joint signing authority (any two to sign)
Diethelm Serena
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Rubeli
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Waser
Le Brassus
Member of the board
Joint signing authority (any two to sign)
Odd Lofteröd
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Harald Schröder
Hamburg
Member of the board
Joint signing authority (any two to sign)
Patrik Wettstein
Zug
Member of the board
Joint signing authority (any two to sign)
Tore Rynning-Nielsen
Oslo, NO
Chairperson of the board
Joint signing authority (any two to sign)
Sverre Birger Flaaskjer
Dröbak
Member of the board
Joint signing authority (any two to sign)
Andreas Kessler
Forch
Member of management
Joint signing authority (any two to sign)
Clas Brokvist
Walchwil
Member of management
Joint signing authority (any two to sign)
Thomas Rast
Rain
Member of management
Joint signing authority (any two to sign)
Torkild Haukaas
Oslo
Member of the board
Joint signing authority (any two to sign)
Sverre Flaskjer
Oslo
Chairperson of the board
Joint signing authority (any two to sign)
Jonas Ottosson
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 254 | 05.01.2022 | 6 | 10.01.2022 | 1005377046 |
| 2 | 10830 | 31.05.2021 | 105 | 03.06.2021 | 1005204928 |
| 3 | 11487 | 19.08.2020 | 163 | 24.08.2020 | 1004963285 |
| 4 | 8441 | 23.06.2020 | 122 | 26.06.2020 | 1004921399 |
| 5 | 6567 | 15.05.2020 | 97 | 20.05.2020 | 1004893663 |
| 6 | 1064 | 22.01.2020 | 17 | 27.01.2020 | 1004814631 |
| 7 | 8557 | 19.06.2019 | 119 | 24.06.2019 | 1004658043 |
| 8 | 13970 | 02.10.2018 | 193 | 05.10.2018 | 1004470299 |
| 9 | 7497 | 10.06.2016 | 114 | 15.06.2016 | 2891155 |
| 10 | 14950 | 04.12.2015 | 239 | 09.12.2015 | 2529363 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmungen, insbesondere an Unternehmen, die im Bereich der Sportartikel und Sportbekleidung tätig sind; vollständige Zweckumschreibung gemäss Statuten