JACK WOLFSKIN Switzerland AG
Company Overview
Previous Company Names
- Outdoor Trading AG
Management
Josef Lingg
Boniswil
Member of the board
Individual signing authority
Jian Yao
Shanghai, CN
Chairperson of the board
Individual signing authority
Yongchao Huang
Gräfelfing, DE
Member of the board
Individual signing authority
Thomas Heilmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marie Fasser Werlen
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Hanselmann
Zürich
Joint signing authority (any two to sign)
Robert Gussenhoven
Wald
Member of the board
Joint signing authority (any two to sign)
Christa Joss
Wiesendangen
Member of the board + secretary
Joint signing authority (any two to sign)
Peter Büchel
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Nicolina Knecht
Basel
Member of the board
Joint signing authority (any two to sign)
André Lüthi
Steffisburg
Member of the board
Joint signing authority (any two to sign)
Markus Scheidegger
Küsnacht ZH
Limited joint signing authority (any two to sign)
Franziska Kramer
Luzern
Limited joint signing authority (any two to sign)
Daniel Humbel
Zürich
General manager
Joint signing authority (any two to sign)
Pascal Heimberg
Sargans
Member of the management board
Joint signing authority (any two to sign)
Marc Mahler
Zürich
Member of the board
Individual signing authority
Elfriede Stucki-Unger
Thun
Joint signing authority (any two to sign)
Kurt Tenger
Bassersdorf
Member of the board
Individual signing authority
Michael Alexander Hauser
Hamburg, DE
Member of the board
Individual signing authority
André Alexander Grube
Kriftel, DE
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11949 | 09.03.2026 | 1006593831 | 12.03.2026 | 1006593831 |
| 2 | 40190 | 08.09.2025 | 1006430201 | 11.09.2025 | 1006430201 |
| 3 | 23006 | 22.05.2025 | 1006341616 | 27.05.2025 | 1006341616 |
| 4 | 6888 | 12.02.2025 | 1006258182 | 17.02.2025 | 1006258182 |
| 5 | 22492 | 28.05.2024 | 1006044590 | 31.05.2024 | 1006044590 |
| 6 | 14645 | 04.04.2024 | 1006003932 | 09.04.2024 | 1006003932 |
| 7 | 36964 | 26.08.2021 | 1005280575 | 31.08.2021 | 1005280575 |
| 8 | 29407 | 29.06.2021 | 1005236633 | 02.07.2021 | 1005236633 |
| 9 | 25415 | 07.06.2021 | 1005212193 | 10.06.2021 | 1005212193 |
| 10 | 44676 | 20.11.2020 | 1005030966 | 25.11.2020 | 1005030966 |
Company Purpose
Die Gesellschaft bezweckt den Import und Export sowie Handel mit Waren der Sport- und Freizeitbranchen, Vertretung von in- und ausländischen Produzenten von Markenprodukten dieser Branchen und Angebot sich darauf ergebender Dienstleistungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich mit anderen Unternehmungen zusammenschliessen sowie Grundstücke erwerben.