Peak Performance Switzerland AG
Company Overview
Previous Company Names
- IC Companys Switzerland AG
- IC Group Switzerland AG
Management
Rolf Herter
Zürich
Member of the board
Individual signing authority
Jan Erik Haagestam
Köping, SE
Member of the board
Joint signing authority (any two to sign)
Juha Tapio Saarenheimo
Vantaa, FI
Chairperson of the board
Joint signing authority (any two to sign)
Pia Katariina Juthström
Kauniainen, FI
Member of the board
Joint signing authority (any two to sign)
Kaisa Anneli Rotkirch
Helsinki, FI
Member of the board
Joint signing authority (any two to sign)
Tim Justesen
Charlottenlund (DK)
Manager
Joint signing authority (any two to sign)
Ivo Tschümperlin
Schwyz
Manager
Joint signing authority (any two to sign)
Bernard Kocher
Lutry
Manager
Joint signing authority (any two to sign)
Christine Hofer
Rüdlingen
Limited joint signing authority (any two to sign)
Nicolino Bosilo
Düsseldorf
Limited joint signing authority (any two to sign)
Isabel Theobald-Becker
Solingen
Limited joint signing authority (any two to sign)
Niels Mikkelsen
Roskilde (DK)
Chairperson of the board
Joint signing authority (any two to sign)
Chris Bigler
Gentofte
Member of the board
Joint signing authority (any two to sign)
Martin Christiansen
Dragor
Limited joint signing authority (any two to sign)
Rasmus Muff
Virum
Limited joint signing authority (any two to sign)
Mads Ryder
Kopenhagen
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Martensen-Larsen
Klampenborg
Member of the board
Joint signing authority (any two to sign)
Rud Pederson
Duisburg
Member of the board
Joint signing authority (any two to sign)
Lotte Wamberg
Malmö
Member of the board
Joint signing authority (any two to sign)
Anders Boelskift
Kongens Lyngby (DK)
Chairperson 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 | 25134 | 27.06.2019 | 125 | 02.07.2019 | 1004664639 |
| 2 | 8026 | 21.02.2019 | 39 | 26.02.2019 | 1004574690 |
| 3 | 17962 | 22.05.2018 | 99 | 25.05.2018 | 4248409 |
| 4 | R17825 | 19.05.2017 | R100 | 24.05.2017 | 3540705 |
| 5 | 16722 | 11.05.2017 | 94 | 16.05.2017 | 3523621 |
| 6 | 40593 | 20.11.2015 | 229 | 25.11.2015 | 2501483 |
| 7 | 34930 | 22.10.2014 | 207 | 27.10.2014 | 1787745 |
| 8 | 32847 | 06.10.2014 | 195 | 09.10.2014 | 1759369 |
| 9 | 3739 | 29.01.2014 | 22 | 03.02.2014 | 1321831 |
| 10 | 29198 | 13.09.2013 | 180 | 18.09.2013 | 1082051 |
Company Purpose
Die Gesellschaft bezweckt in erster Linie den Kauf und Verkauf von Kleidern und Modeartikeln für eigene und fremde Rechnung, vorwiegend auf dem schweizerischen Markt. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann insbesondere Unternehmen ähnlicher Art im In- und Ausland erwerben, sich an solchen Unternehmen beteiligen und Grundeigentum erwerben und veräussern.