Cycling Sports Group GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-114.564.137
Calendar
Date of incorporation:
10/28/2008
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Location:
Allschwil
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Office:
Allschwil
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Legal Form:
Limited liability company
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Capital:
CHF 200'000.00

Previous Company Names

  • Cannondale Sports Group International GmbH
  • (Cannondale Sports Group International LLC) (Cannondale Sports Group International SARL)

Management

Male

Marc Haesler

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Chavannes-de-Bogis

Member of the management board

Individual signing authority

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Male

Nico Zimmerman

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Ridgefield, US

Member of the management board

Individual signing authority

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Pon Bicycle Holding B.V.

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Almere, NL

Llc member

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Stephan Zernitz

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Harderwijk, NL

Chairperson of the management board

Individual signing authority

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Dorel Investments B.V.

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Helmond

Llc member

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Jeffrey McGuane

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Allschwil

Member of the management board

Joint signing authority (any two to sign)

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Robert Baird

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Old Greenwich

Chairperson of the management board

Joint signing authority (any two to sign)

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Jeffrey McGuane

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Ridgefield / Connecticut

Member of the management board

Joint signing authority (any two to sign)

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Male

Frank Anzoategui

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Epalinges

Member of the management board

Joint signing authority (any two to sign)

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Christophe Jouffret

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Carqueiranne

Chairperson of the management board

Joint signing authority (any two to sign)

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Adriano

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JM Nijmegen (NL)

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Eugene Fierkens

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Arnhem, NL

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Gewerbestrasse 25 4123 Allschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1599527.10.202521030.10.20251006471296
2116721.02.20253926.02.20251006267910
3581517.10.202420522.10.20241006159970
4141307.03.20245012.03.20241005983502
549925.01.20222028.01.20221005392203
6314225.06.201912328.06.20191004662553
7362316.07.201813819.07.20184369327
8228521.05.20139824.05.20137199258
9607828.12.2010103.01.20112/5970084
10463530.09.201019406.10.20105/5841140

Company Purpose

Der Zweck der Gesellschaft ist der nationale und internationale Vertrieb von und Handel mit Fahrrädern und deren Zubehör sowie alle damit in Verbindung stehenden Dienstleistungen, sowie generell die Ausübung aller industriellen, wirtschaftlichen und finanziellen Tätigkeiten, die direkt oder indirekt der Förderung des Gesellschaftszwecks dienen. Zu diesem Zweck kann die Gesellschaft ebenfalls Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, im In- und Ausland Zweigniederlassungen errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.