LK International AG
Company Overview
Management
Brooke Mackenzie
Boulder, US
Member of the board
Joint signing authority (any two to sign)
Jennifer Nugnes
West Barnstable, US
Authorised to sign
Joint signing authority (any two to sign)
Sean Sullivan
Fairfield, US
Chairperson of the board
Joint signing authority (any two to sign)
Isabel Frey
Minusio
Authorised to sign
Joint signing authority (any two to sign)
Robert Lynn
Savannah, GA, US
Authorised to sign
Joint signing authority (any two to sign)
Janet Tarnoki
Riehen
Authorised to sign
Joint signing authority (any two to sign)
Tessa Judge
Mattapoisett
Member of the board
Joint signing authority (any two to sign)
Diethelm Serena
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Odd Lofteröd
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Reto Holzmann
Walchwil
Member of the management board
Joint signing authority (any two to sign)
Diethelm Serena
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Solve Herdal
Oslo
Member of the board
Joint signing authority (any two to sign)
Richard Furrer
Greppen
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Biver
Auvernier
Member of the board
Joint signing authority (any two to sign)
Pascal Aeschlimann
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Nico Serena
Risch
Member of the management board member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Hauswirth
Lugano
Having right to sign
Joint signing authority (any two to sign)
Andreas Arnold
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7081 | 09.04.2026 | 1006624116 | 14.04.2026 | 1006624116 |
| 2 | 22098 | 02.12.2025 | 1006504370 | 05.12.2025 | 1006504370 |
| 3 | 4529 | 10.03.2025 | 1006281056 | 13.03.2025 | 1006281056 |
| 4 | 7197 | 26.04.2024 | 1006022404 | 01.05.2024 | 1006022404 |
| 5 | 104 | 04.01.2024 | 1005929055 | 09.01.2024 | 1005929055 |
| 6 | 21723 | 13.12.2021 | 1005358791 | 16.12.2021 | 1005358791 |
| 7 | 10915 | 31.05.2021 | 1005205013 | 03.06.2021 | 1005205013 |
| 8 | 15416 | 03.11.2020 | 1005016904 | 06.11.2020 | 1005016904 |
| 9 | 7968 | 16.06.2020 | 1004914972 | 19.06.2020 | 1004914972 |
| 10 | 2352 | 17.02.2020 | 1004834816 | 20.02.2020 | 1004834816 |
Company Purpose
Entwicklung und Produktion von Sportartikeln und Sportbekleidung, weltweiter Import und Export von solchen Produkten; Erbringung internationaler Dienstleistungen sowie Abschluss von Lizenzverträgen und Finanzierungsgeschäften im Zusammenhang mit Sportbekleidung und Sportartikeln; vollständige Zweckumschreibung gemäss Statuten