Wild Roses (International) AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.686.977
Calendar
Date of incorporation:
8/30/1993
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Sport-Recycling AG
  • Hi Trade Bike AG
  • Wild Roses (International) AG

Management

Male

Kai Helge Lorenz Plinke

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Cadolzburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Fischer

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Bayreuth, DE

Member of the board vorsitzender der geschäftsführung

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Franz Frischauf

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Weistrach, AT

General manager

Joint signing authority (any two to sign)

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Jürg Kallay

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Zürich

Member of the board

Individual signing authority

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Male

Gregor Furrer

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Bruno In Albon

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Oberägeri

Corporate secretary

Joint signing authority (any two to sign)

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Male

Giorgio Teucher

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Steinhausen

Manager

Joint signing authority (any two to sign)

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Markus Ott

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Arni-Islisberg

Manager

Joint signing authority (any two to sign)

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Andreas Beeler

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Rotkreuz

Member of management

Joint signing authority (any two to sign)

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Roland Stadelmann

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Rotkreuz

Member of management

Joint signing authority (any two to sign)

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Male

Andreas Beeler

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Honau

Member of management

Joint signing authority (any two to sign)

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Gregor Furrer

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Hünenberg See

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Furrer

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Hünenberg See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adolf Ogi

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Fraubrunnen

Member of the board

Without signing authority

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Hanni Weirather-Wenzel

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Berneck

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Ruessenstrasse 6 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1720128.05.201410503.06.20141534765
21564322.11.201323027.11.20131203947
3817018.06.201311821.06.2013931441
4B795613.06.2013B11518.06.2013923193
5331307.03.20134912.03.20137100372
6230819.02.20133722.02.20137075754
7954313.07.201113718.07.20116260060
8440122.03.20106026.03.201025/5559798
91795820.10.200920726.10.200922/5310554
10(Initial entry)17713.09.19934801

Company Purpose

Entwicklung und Produktion von Textilien und Accessoires im Sportbereich, weltweiter Vertrieb von solchen Produkten sowie Abschluss von Lizenzverträgen; vollständige Zweckumschreibung gemäss Statuten