HEAD Switzerland AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.518.224
Calendar
Date of incorporation:
11/6/1989
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • HTM Sports Corporation
  • HEAD Switzerland

Management

Male

Lucio Zallot

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Eschenbach

General manager

Individual signing authority

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Female

Claudia Wöhrer-Hagen

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Lustenau, AT

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ottmar Barbian

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Wasserburg, DE

Member of the board

Individual signing authority

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Peter Stangl

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Dornbirn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Fasel

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Commugny

Member of the board

Joint signing authority (any two to sign)

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Tibor Szasz

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Wien

Having right to sign

Joint signing authority (any two to sign)

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Piero Vezzani

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Johan Eliasch

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Beda Schädler

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Lucio Zallot

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Eschenbach SG

General manager

Joint signing authority (any two to sign)

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Günter Hagspiel

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Schwarzach

Authorized signatory

Limited joint signing authority (any two to sign)

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Dr. Hauer

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Wien

Authorized signatory

Limited 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
11247408.07.202513211.07.20251006382143
21439927.08.202416830.08.20241006118189
31676910.11.202222215.11.20221005604368
4193503.02.20222708.02.20221005399905
54304.01.2021407.01.20211005065379
61055923.07.201914326.07.20191004685000
7478403.04.20196808.04.20191004605366
81774603.12.201024009.12.201022/5932028
9334703.03.20104709.03.201025/5531262
101350429.12.2004204.01.200517/2626280

Company Purpose

Handel mit sowie Import und Export von Sportartikeln aller Art und verwandten Produkten hauptsächlich in der Schweiz; kann Immaterialgüterrechte erwerben, verwerten und veräussern, Finanzierungsgeschäfte durchführen, Beteiligungen an anderen Unternehmungen erwerben, verwalten und veräussern sowie Grundeigentum erwerben