Odlo Sports Group AG
Company Overview
Previous Company Names
- ORL Holding AG
- Odlo Sports Group
Management
Odd Lofteröd
Oberägeri
Member of the board
Individual signing authority
Sverre Flaaskjer
Oslo, NO
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)
Diethelm Serena
Hünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Christoph Rubeli
Unterägeri
Member 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
Bonstetten
Member of management
Joint signing authority (any two to sign)
Patrik Wettstein
Zug
Managing member of the board
Joint signing authority (any two to sign)
Andrew Rolfe
New York
Member of the board
Joint signing authority (any two to sign)
Filippo Cardini
London, GB
Member of the board
Joint signing authority (any two to sign)
Patrick Smulders
London
Member of the board
Joint signing authority (any two to sign)
Axel Meyersiek
Meerbusch, DE
Member of the board
Joint signing authority (any two to sign)
Michel Perraudin
Nürnberg, DE
Member of the board
Joint signing authority (any two to sign)
Nicolas Chavanne
London
Member of the board
Joint signing authority (any two to sign)
Andreas Kessler
Forch
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 | 13859 | 16.09.2010 | 184 | 22.09.2010 | 17/5822266 |
| 2 | 9514 | 28.06.2010 | 126 | 02.07.2010 | 32/5706180 |
| 3 | 9168 | 22.06.2010 | 122 | 28.06.2010 | 25/5695394 |
| 4 | 16321 | 21.09.2009 | 186 | 25.09.2009 | 18/5264232 |
| 5 | 9869 | 19.06.2009 | 120 | 25.06.2009 | 38/5090118 |
| 6 | 16732 | 05.12.2008 | 241 | 11.12.2008 | 33/4776462 |
| 7 | 15837 | 07.12.2007 | 242 | 13.12.2007 | 21/4245176 |
| 8 | 8002 | 25.06.2007 | 124 | 29.06.2007 | 23/4000322 |
| 9 | 3903 | 22.03.2007 | 61 | 28.03.2007 | 21/3859870 |
| 10 | 11367 | 20.09.2006 | 186 | 26.09.2006 | 18/3565352 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmungen, insbesondere im Bereich von Sportartikeln und Sportbekleidung; vollständige Zweckumschreibung gemäss Statuten