BMC Group Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.959.401
Calendar
Date of incorporation:
6/1/2006
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Location:
Grenchen
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Office:
Grenchen
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Legal Form:
Limited or Corporation
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Capital:
CHF 450'000.00

Previous Company Names

  • ISH International Sport Holding AG

Management

Male

Thomas Sommer

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Zuchwil

Joint signing authority (any two to sign)

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Male

Andreas Wolfisberg

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Severin Baer

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Celli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Zurcher

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Hofstetten-Flüh

Member of the board

Joint signing authority (any two to sign)

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Male

John Glett

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Nods

Joint signing authority (any two to sign)

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Male

Andreas Rihs

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Hombrechtikon

Chairperson of the board

Individual signing authority

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Male

Dimitrios Georgiadis

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Schindellegi (Feusisberg)

Managing member of the board

Joint signing authority (any two to sign)

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Male

Michael Hürlimann

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Hünenberg

General manager

Joint signing authority (any two to sign)

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Male

Thomas Binggeli

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Niederscherli

Vice-chairperson of the board, managing member of the board + general manager

Joint signing authority (any two to sign)

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Rudolf Stämpfli

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Gümligen

Member of the board

Joint signing authority (any two to sign)

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Male

Damian Wirth

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sportstrasse 49 2540 Grenchen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1187030.03.2026100661532702.04.20261006615327
2130303.03.2026100658883106.03.20261006588831
3296306.06.2025100635391412.06.20251006353914
4114601.03.2024100597886206.03.20241005978862
5149131.03.2022100544324705.04.20221005443247
6502213.11.2020100502562718.11.20201005025627
777318.02.2020100483601621.02.20201004836016
8463116.10.2019100474155721.10.20191004741557
9493930.11.2018100451289105.12.20181004512891
10276727.06.2017361422730.06.20173614227

Company Purpose

Finanzierung von und weltweite Beteiligung an Unternehmen, insbesondere im Bereich Fahrräder, Fahrradkomponenten und andere Sportgeräte und -zubehör. Kann Patente, Marken und Lizenzen erwerben und veräussern, ferner alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.