FIS MARKETING AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.100.993
Calendar
Date of incorporation:
9/25/2009
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Johan Eliasch

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Monaco, MC

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Vion

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Combloux, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Ruf

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Ipsach

Individual signing authority

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Male

Christian Pirzer

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Marty

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Carl Stalberg

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Stockholm

Chairperson of the board

Joint signing authority (any two to sign)

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Friedrich Wagnerberger

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Inzell

Member of the board

Joint signing authority (any two to sign)

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Janez Kocijancic

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Ljubljana

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Leu

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Altendorf

Joint signing authority (any two to sign)

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Sverre Seeberg

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Oslo

Member of the board

Joint signing authority (any two to sign)

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Janez Kocijancic

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Ljubljana

Chairperson of the board

Joint signing authority (any two to sign)

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Mats Arjes

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Leksland

Member of the board

Joint signing authority (any two to sign)

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Stefan Krauss

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Bischofswiesen

Member of the board

Joint signing authority (any two to sign)

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Male

Martti Uusitalo

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Helsinki, FI

Member of the board

Joint signing authority (any two to sign)

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Peter Schröcksnadel

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Innsbruck

Member of the board

Joint signing authority (any two to sign)

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Sven Schäffner

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Zürich

Individual signing authority

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Address & Locations

Primary Address

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c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zweigniederlassung Pfäffikon Bahnhofstrasse 3 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1254225.04.20248330.04.20241006021194
2109216.02.20243621.02.20241005966812
379005.02.20242708.02.20241005955991
496114.02.20233417.02.20231005681203
5722715.12.202224720.12.20221005632957
6531016.09.202218321.09.20221005565931
7107722.02.20224025.02.20221005414469
8356507.05.20219112.05.20211005178882
9463410.08.202015613.08.20201004956998
10566226.10.201221231.10.20126911518

Company Purpose

Erwerb, Vermittlung und Verkauf von Nutzungsrechten aller Art, die im Zusammenhang mit Wintersportveranstaltungen der FIS stehen, wie zum Beispiel, aber nicht abschliessend, Lizenzrechte, Fernsehrechte, Rechte an Logos und Marken, Onlinerechte, Medienrechte, Merchandisingrechte, Ticketingrechte, Hospitalityrechte, Stadionrechte usw.; kann sich an anderen Industrie- und Handelsunternehmen beteiligen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, verwalten und veräussern.