Pon.Bike (Schweiz) GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-103.325.835
Calendar
Date of incorporation:
12/21/2006
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Location:
Dierikon
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Office:
Dierikon
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Legal Form:
limited liability company
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Capital:
CHF 300'000.00

Previous Company Names

  • swissbike Piero Zurino GmbH
  • Derby Cycle (Schweiz) GmbH
  • (Derby Cycle (Suisse) S.à.r.l.) (Derby Cycle (Svizzera) S.a.g.l.) (Derby Cycle (Switzerland) LLC)

Management

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Derby Cycle Holding GmbH

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Cloppenburg, DE

Llc member

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Male

Philip van Randwijk

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Le Mont-sur-Lausanne

Chairperson of the management board

Individual signing authority

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Male

Moritz Failenschmid

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Stuttgart, DE

Member of the executive board

Individual signing authority

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Male

Manuel Behlen

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Molbergen, DE

Limited signing authority (individual)

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Derby Cycle Beteiligungs GmbH

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Cloppenburg

Llc member

Without signing authority

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Markus Ratermann

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Emmetten

Member of the executive board

Individual signing authority

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Markus Ratermann

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Emmen

Member of the executive board

Individual signing authority

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Male

Thomas Spichtig

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Schaffhausen

Chairperson of the management board

Individual signing authority

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Reto Beyeler

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Zürich

Chairperson of the management board

Individual signing authority

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Markus Ratermann

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Cloppenburg (DE)

Member of the executive board

Individual signing authority

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Marco Kind

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Stuttgart (DE)

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Pilatusstrasse 4 6036 Dierikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11097820.12.202225023.12.20221005637131
2722323.08.202216526.08.20221005548292
3196428.02.20204404.03.20201004844329
4128007.02.20202912.02.20201004828122
556320.01.20171725.01.20173304449
6799903.11.201521606.11.20152468047
7536806.08.201415211.08.20141655649
8811002.12.201323605.12.20131217973
9145819.02.20103925.02.201013/5512944
10502125.09.200718901.10.200711/4133922

Company Purpose

Vorwiegend auf dem schweizerischen Markt Import-, Export-, Gross- und Einzelhandel und Produktion und Montage von Sport- und Freizeitartikeln, insbesondere von Fahrrädern und Zubehör, einschliesslich Betrieb von dafür notwendigen Service- und Unterhaltseinrichtungen sowie Übernahme von einschlägigen Marken- und Handelsvertretungen; kann sich bei anderen Unternehmungen beteiligen.