Spyder Europe AG in Liquidation
Company Overview
Previous Company Names
- Spyder Europe AG
- (Spyder Europe Ltd)
Management
Kevin Clarke
New York, US
Member of the board
Individual signing authority
Felix Fischer
Wettingen
Chairperson of the board liquidator
Individual signing authority individual signing authority
John C. Walbrecht
Boulder
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bättig
Illnau-Effretikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Cereghetti
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Erik Myhren
Lillehammer
General manager
Joint signing authority (any two to sign)
Erich Peter
Meggen
Having right to sign
Joint signing authority (any two to sign)
Beat Cane
Hirzel
Having right to sign
Joint signing authority (any two to sign)
Marcel Graf
Baar
Having right to sign
Joint signing authority (any two to sign)
David Jacobs
Boulder
Chairperson of the board
Joint signing authority (any two to sign)
Peter Eschler
Niederteufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felix Fischer
Baden
Member of the board
Joint signing authority (any two to sign)
Cornelius De Witte
Zug
General manager
Joint signing authority (any two to sign)
Marcel Graf
Menzingen
Member of the board
Joint signing authority (any two to sign)
Bernard Jacobs
Louisville
Chairperson of the board
Joint signing authority (any two to sign)
Kirk Graham
Hünenberg
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christophe Weissenberger
Baar
Joint signing authority (any two to sign)
Serge Arnold
Zug
Having right to sign
Joint signing authority (any two to sign)
Sean Bosshard
Immensee
Having right to sign
Joint signing authority (any two to sign)
John Barron
Boulder
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 | 15648 | 17.10.2022 | 204 | 20.10.2022 | 1005587445 |
| 2 | 17099 | 27.11.2020 | 235 | 02.12.2020 | 1005037080 |
| 3 | 4061 | 23.03.2016 | 61 | 30.03.2016 | 2748487 |
| 4 | 8363 | 07.07.2015 | 131 | 10.07.2015 | 2262833 |
| 5 | 16428 | 11.12.2014 | 243 | 16.12.2014 | 1882133 |
| 6 | 4535 | 02.04.2014 | 67 | 07.04.2014 | 1439067 |
| 7 | 14184 | 22.10.2013 | 207 | 25.10.2013 | 1145961 |
| 8 | 4285 | 26.03.2013 | 62 | 02.04.2013 | 7128270 |
| 9 | 3198 | 03.03.2011 | 47 | 08.03.2011 | 6066214 |
| 10 | 4975 | 06.04.2010 | 69 | 12.04.2010 | 23/5580970 |
Company Purpose
Vertrieb von Sportartikeln, insbesondere durch Gewährung von Lizenzen, dies beschränkt auf das Ausland, insbesondere Europa; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern