GBG Spyder Europe AG in Liquidation
Company Overview
Previous Company Names
- GBG Spyder Europe AG
- (GBG Spyder Europe SA) (GBG Spyder Europe Ltd.)
Management
Eno Polo
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Robert Smits
New York, US
Member of the board
Joint signing authority (any two to sign)
Felix Fischer
Wettingen
Chairperson of the board
Individual signing authority
Andreas Haffter
Hinwil
Member of the board
Individual signing authority
Cornelis de Witte
Zug
Member of the board
Joint signing authority (any two to sign)
Sean Bosshard
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Dow Famulak
Hongkong
Member of the board
Joint signing authority (any two to sign)
Simon Fisher
Waterloo
Having right to sign
Joint signing authority (any two to sign)
Tobias Albrecht
Baar
Having right to sign
Joint signing authority (any two to sign)
Marcel Andrea Volkart
Meilen
Having right to sign
Joint signing authority (any two to sign)
Dow Famulak
London (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Felix Burmann
München
Having right to sign
Joint signing authority (any two to sign)
Leslie Peter
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4064 | 14.03.2022 | 54 | 17.03.2022 | 1005429176 |
| 2 | B3072 | 23.02.2022 | B41 | 28.02.2022 | 1005415656 |
| 3 | 21816 | 14.12.2021 | 246 | 17.12.2021 | 1005360118 |
| 4 | 17528 | 21.09.2021 | 186 | 24.09.2021 | 1005298116 |
| 5 | 4186 | 12.03.2021 | 53 | 17.03.2021 | 1005126014 |
| 6 | 15347 | 25.10.2019 | 210 | 30.10.2019 | 1004748177 |
| 7 | 14885 | 18.10.2019 | 205 | 23.10.2019 | 1004743328 |
| 8 | 11394 | 07.08.2019 | 153 | 12.08.2019 | 1004693917 |
| 9 | 11243 | 05.08.2019 | 151 | 08.08.2019 | 1004692091 |
| 10 | 2643 | 19.02.2018 | 37 | 22.02.2018 | 4071693 |
Company Purpose
Vertrieb von Sportartikeln aller Artim In- und Ausland, insbesondere durch Gewährung von Lizenzen, dies beschränkt auf das Ausland, insbesondere Europa; vollständige Zweckumschreibung gemäss Statuten