JAS AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.655.332
Calendar
Date of incorporation:
10/12/1994
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Location:
Aarburg
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Office:
Aarburg
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Ozon Butik AG
  • JAS Corporate Concept AG

Management

Male

Fuk Lai

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Hong Kong, CN

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Mayveen Sumantyohadi

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East Jakarta, ID

Member of the board

Joint signing authority (any two to sign)

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Female

Nadja Liechti

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Zofingen

Individual signing authority

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Joseph Scherrer

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Wangen bei Olten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Strebel

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Teufenthal

Member of the board

Joint signing authority (any two to sign)

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Kurt Lüscher

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Oftringen

General manager

Individual signing authority

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Judith Nussbaumer

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Fulenbach

Limited joint signing authority (any two to sign)

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Marlise Peier

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Olten

Limited joint signing authority (any two to sign)

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Renata Schär

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Wangen bei Olten

Limited joint signing authority (any two to sign)

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Male

Rudolf Mathys

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Kölliken

General manager

Individual signing authority

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Male

Hans Scherrer

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Effretikon

Member of the board

Individual signing authority

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Peter Lohm

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Gretzenbach

Limited joint signing authority (any two to sign)

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Karsten Meyer

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Lenzburg

Limited joint signing authority (any two to sign)

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Axel Nagel

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Krefeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Gutmans

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Tordys von Feder

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Köln (DE)

General manager

Joint signing authority (any two to sign)

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Bruno Bröking

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Berlin

Member of the board

Joint signing authority (any two to sign)

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Matthias Leckel

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Bonn

Member of the board

Joint signing authority (any two to sign)

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Christoph Hohl

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Aarburg

Limited joint signing authority (any two to sign)

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Male

Christian Kubik

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Zürich

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 34 4663 Aarburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1768405.06.202411010.06.20241006052537
2353806.03.20244911.03.20241005982406
3514131.03.20236705.04.20231005718145
49703.01.2023406.01.20231005646182
51279520.09.202218523.09.20221005568172
6471423.03.20226128.03.20221005436898
76204.01.2021407.01.20211005065940
81022118.09.202018523.09.20201004984445
9243927.02.20204303.03.20201004843572
10813918.07.201914023.07.20191004682266

Company Purpose

Die Gesellschaft bezweckt die Gestaltung und den Verkauf von Textilien, Schuhen, Sportgeräten, Uhren, Accessoires und Geschenkartikeln aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.