JACK WOLFSKIN Schweiz GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.441.859
Calendar
Date of incorporation:
1/10/2002
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

Male

Beat Vogt

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Oberrieden

Member of the executive board

Individual signing authority

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JACK WOLFSKIN Ausrüstung für Draussen GmbH & Co. KGaA

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Idstein, DE

Llc member

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Male

Michael Alexander Hauser

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Hamburg, DE

Member of the executive board

Individual signing authority

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Male

André Alexander Grube

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Kriftel, DE

Chairperson of the management board

Individual signing authority

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JACK WOLFSKIN Ausrüstung für Draussen GmbH

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Idstein

Llc member

Without signing authority

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Male

Kurt Tenger

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Bassersdorf

Llc member

Without signing authority

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Christian Brandt

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Ingelheim

Member of the executive board

Individual signing authority

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Manfred Hell

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Idstein

Member of the executive board

Individual signing authority

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Manfred Hell

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Bonn

Member of the executive board

Individual signing authority

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JACK WOLFSKIN Ausrüstung für Draussen GmbH & Co. KGaA

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Idstein (D)

Llc member

Without signing authority

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STARGAZER Holding GmbH

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Idstein

Llc member

Without signing authority

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Manfred Hell

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Bonn

Chairperson of the management board

Individual signing authority

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Markus Bötsch

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Rosbach von der Höhe

Member of the executive board

Individual signing authority

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Christian Brandt

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Ingelheim am Rhein

Member of the executive board

Individual signing authority

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Andreas Klotz

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Bad Vilbel (DE)

Member of the executive board

Individual signing authority

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Michael Rupp

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Wayland (MA/US)

Member of the executive board

Individual signing authority

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Elke Stein

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Nürnberg (DE)

Member of the executive board

Individual signing authority

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Axel Mau

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Ratingen (DE)

Chairperson of the management board

Individual signing authority

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Jörg Wahlers

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Starnberg

Chairperson of the management board

Individual signing authority

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Ante Franicevic

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Düsseldorf

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Thurgauerstrasse 117 8152 Glattpark (Opfikon)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12548007.06.202111010.06.20211005212258
24466220.11.202023025.11.20201005030953
32999505.08.202015310.08.20201004954321
42843718.07.201914023.07.20191004681748
54328211.12.201724314.12.20173930379
62700728.07.201514631.07.20152299339
72079412.06.201511417.06.20152210905
81540429.04.20158404.05.20152132681
93559207.11.201321912.11.20131174099
103073305.09.201217510.09.20126842264

Company Purpose

Betreibung einer Handelsagentur im Bereich Textil; kann sich an in- und ausländischen Unternehmungen beteiligen, Grundstücke erwerben und sämtliche Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern.