Quattro (TCP) Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Odlo Sports Holding AG
Management
Fredrik Kongsli
Oslo, NO
Member of the board liquidator
Individual signing authority individual signing authority
Tore Rynning-Nielsen
Oslo, NO
Chairperson of the board
Joint signing authority (any two to sign)
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)
Michel Perraudin
Nürnberg, DE
Member of the board
Joint signing authority (any two to sign)
Arnaud Lipkowicz
London
Member of the board
Joint signing authority (any two to sign)
Thomas Spiess
Maur
Member of management
Joint signing authority (any two to sign)
Clas Brokvist
Walchwil
Member of management
Joint signing authority (any two to sign)
Thomas Rast
Rain
Member of management
Joint signing authority (any two to sign)
Jonas Ottosson
Risch
Member of management
Joint signing authority (any two to sign)
Cathrine Fegth
Oslo
Member of the board
Joint signing authority (any two to sign)
Torkild Haukaas
Oslo
Member of the board
Joint signing authority (any two to sign)
Sverre Flaskjer
Oslo
Member of the board
Joint signing authority (any two to sign)
Christophe Bezu
Fourqueux
Member of the board
Joint signing authority (any two to sign)
Magnus Prosch
Oslo
Member of the board
Joint signing authority (any two to sign)
Christophe Bezu
Cham
Member of the board
Joint signing authority (any two to sign)
Niels Lofteroed
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Eivind Saga
Vollen
Member of the board
Joint signing authority (any two to sign)
Knut Hogberg
Unterägeri
Member of management
Joint signing authority (any two to sign)
Adrian Schürmann
Ennetbürgen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7003 | 08.04.2026 | 1006622833 | 13.04.2026 | 1006622833 |
| 2 | B8996 | 19.05.2025 | 1006338349 | 22.05.2025 | 1006338349 |
| 3 | 10864 | 05.08.2020 | 1004954658 | 10.08.2020 | 1004954658 |
| 4 | 5991 | 04.05.2020 | 1004884488 | 07.05.2020 | 1004884488 |
| 5 | 1095 | 22.01.2020 | 1004814662 | 27.01.2020 | 1004814662 |
| 6 | 8585 | 19.06.2019 | 1004658069 | 24.06.2019 | 1004658069 |
| 7 | 13985 | 02.10.2018 | 1004470314 | 05.10.2018 | 1004470314 |
| 8 | 9148 | 25.06.2018 | 4321307 | 28.06.2018 | 4321307 |
| 9 | 7546 | 10.06.2016 | 2891253 | 15.06.2016 | 2891253 |
| 10 | 1304 | 26.01.2016 | 2628965 | 29.01.2016 | 2628965 |
Company Purpose
Direkt oder indirekt, den Erwerb, das Halten und den Verkauf von Beteiligungen an Unternehmen in der Schweiz und im Ausland, insbesondere Unternehmen, die im Bereich der Sportartikel und Sportbekleidung tätig sind; vollständige Zweckumschreibung gemäss Statuten