Nitro AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.622.860
Calendar
Date of incorporation:
12/28/2001
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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

  • Nitro SA

Management

Male

Wen-Hao Lo

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Hsin-Sher Shang, Taichung, TW

Member of the board

Joint signing authority (any two to sign)

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Male

Günter Würtinger

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Ried im Innkreis, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Aurhammer

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Oberammergau, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Delago

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Oberammergau, DE

Chairperson of the board

Individual signing authority

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Female

Carine Bächler

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Male

Johannes Späth

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Engelberg

Member of the board

Individual signing authority

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Male

Dominik Böni

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Male

Josef Ardelt

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Wildsteig, DE

Member of the board

Without signing authority

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Female

Patricia Niederberger

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Stans

Member of the board

Individual signing authority

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Male

Donato Cortesi

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Vezia

Member of the board

Without signing authority

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Marco Frangi

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Lugano

Member of the board

Without signing authority

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Male

Michel Manz

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Arlesheim

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 104 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11864120.11.202322823.11.20231005892057
2105519.01.20211522.01.20211005080854
31806315.12.202024718.12.20201005051910
4R931301.07.2019R12704.07.20191004667580
5782905.06.201911011.06.20191004647937
61109930.08.201717004.09.20173730765
7472210.04.20177313.04.20173468037
81444718.11.201622823.11.20163178835
9537521.04.20168026.04.20162800207
101021226.07.201314631.07.20131008649

Company Purpose

Vermarktung und Vertrieb von "Nitro" Snowboards, Bindungen, Schuhen, Bekleidung und Zubehör sowie weltweite Vergabe entsprechender Verkaufsrechte durch Gewährung von Landes- und Kontinentsvertretungen; kann Beratung und Mithilfe beim Aufbau der Verkaufsstellen erbringen, sich an anderen Unternehmen anschliessen, sich an solchen beteiligen oder solche kaufen sowie Liegenschaften erwerben und veräussern