Wild Roses (International) AG in Liquidation
Company Overview
Previous Company Names
- Sport-Recycling AG
- Hi Trade Bike AG
- Wild Roses (International) AG
Management
Kai Helge Lorenz Plinke
Cadolzburg, DE
Member of the board
Joint signing authority (any two to sign)
Marc Fischer
Bayreuth, DE
Member of the board vorsitzender der geschäftsführung
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Franz Frischauf
Weistrach, AT
General manager
Joint signing authority (any two to sign)
Jürg Kallay
Zürich
Member of the board
Individual signing authority
Gregor Furrer
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Bruno In Albon
Oberägeri
Corporate secretary
Joint signing authority (any two to sign)
Giorgio Teucher
Steinhausen
Manager
Joint signing authority (any two to sign)
Markus Ott
Arni-Islisberg
Manager
Joint signing authority (any two to sign)
Andreas Beeler
Rotkreuz
Member of management
Joint signing authority (any two to sign)
Roland Stadelmann
Rotkreuz
Member of management
Joint signing authority (any two to sign)
Andreas Beeler
Honau
Member of management
Joint signing authority (any two to sign)
Gregor Furrer
Hünenberg See
Member of the board
Joint signing authority (any two to sign)
Reto Furrer
Hünenberg See
Chairperson of the board
Joint signing authority (any two to sign)
Adolf Ogi
Fraubrunnen
Member of the board
Without signing authority
Hanni Weirather-Wenzel
Berneck
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7201 | 28.05.2014 | 105 | 03.06.2014 | 1534765 |
| 2 | 15643 | 22.11.2013 | 230 | 27.11.2013 | 1203947 |
| 3 | 8170 | 18.06.2013 | 118 | 21.06.2013 | 931441 |
| 4 | B7956 | 13.06.2013 | B115 | 18.06.2013 | 923193 |
| 5 | 3313 | 07.03.2013 | 49 | 12.03.2013 | 7100372 |
| 6 | 2308 | 19.02.2013 | 37 | 22.02.2013 | 7075754 |
| 7 | 9543 | 13.07.2011 | 137 | 18.07.2011 | 6260060 |
| 8 | 4401 | 22.03.2010 | 60 | 26.03.2010 | 25/5559798 |
| 9 | 17958 | 20.10.2009 | 207 | 26.10.2009 | 22/5310554 |
| 10 | (Initial entry) | 177 | 13.09.1993 | 4801 |
Company Purpose
Entwicklung und Produktion von Textilien und Accessoires im Sportbereich, weltweiter Vertrieb von solchen Produkten sowie Abschluss von Lizenzverträgen; vollständige Zweckumschreibung gemäss Statuten