ECCO Europe AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.674.317
Calendar
Date of incorporation:
1/16/2009
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 51'500'000.00

Previous Company Names

  • KRM AG
  • (KRM SA) (KRM Ltd)

Management

Male

André Kasprzak

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Kolding, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Soren Stier

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Ribe, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henrik Ottosen

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Viborg, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Casper Hvejsel

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Horgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Krol

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Schijndel, NL

Member of the board

Joint signing authority (any two to sign)

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Female

Karen Frøsig

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Bramming, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Morten Jensen

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Walchwil

General manager

Joint signing authority (any two to sign)

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Male

Flemming Steen

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Küssnacht

Manager

Joint signing authority (any two to sign)

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Male

Marco Weiss

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Menzingen

Member of the board

Individual signing authority

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Male

Mogens Berg Andersen

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Per Rommelhof Reimer

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Weggis

Manager

Joint signing authority (any two to sign)

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Male

Karsten Borch

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Hornemann

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Zug

Manager

Joint signing authority (any two to sign)

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Simon Larsen

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Walchwil

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Vangsgaard

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Roskilde, DK

Manager

Joint signing authority (any two to sign)

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Male

Flemming Steen

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Küssnacht

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rothusstrasse 17 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11581402.09.202517105.09.20251006426097
2766425.04.20258230.04.20251006320363
3362625.02.20254128.02.20251006270061
4R37709.01.2025R814.01.20251006227326
52195820.12.202425127.12.20241006216550
61208416.07.202413919.07.20241006089133
7449312.03.20245315.03.20241005986607
81017228.06.202312603.07.20231005784421
9828307.06.202211110.06.20221005492538
10590720.04.20227925.04.20221005457415

Company Purpose

Die Gesellschaft bezweckt den Handel mit Waren, insbesondere den Gross- und Detailhandel in Europa mit Schuhen, Accessoires und Textilien sowie Management-Dienstleistungen, Schulung und Beratung auf diesem Gebiet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.