ODLO (Schweiz) AG
Company Overview
Management
Cécile Banz-Brodt
Richterswil
Having right to sign
Joint signing authority (any two to sign)
Daniel Eppler
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Julien Barbedette
Lausanne
Member of the board
Joint signing authority (any two to sign)
Didi Serena
Hünenberg
Member of the board
Individual signing authority
Peter Eckenfels
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Holzmann
Walchwil
Authorized signatory
Limited 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)
Kurt Scherer
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Müller
Diegten
Member of management
Joint signing authority (any two to sign)
Thomas Rast
Inwil
Member of management
Joint signing authority (any two to sign)
Tore Rynning-Nielsen
Oslo, NO
Chairperson of the board
Joint signing authority (any two to sign)
Knut Hogberg
Unterägeri
Member of management
Joint signing authority (any two to sign)
Adrian Schürmann
Ennetbürgen
Member of management
Joint signing authority (any two to sign)
Barbara Hösli
Kilchberg ZH
Having right to sign
Joint signing authority (any two to sign)
Fredrik Kongsli
Oslo, NO
Chairperson of the board
Joint signing authority (any two to sign)
Abram Yasser
Amsterdam, NL
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1274 | 24.01.2024 | 19 | 29.01.2024 | 1005946301 |
| 2 | 15606 | 29.09.2023 | 192 | 04.10.2023 | 1005852010 |
| 3 | 6175 | 21.04.2023 | 80 | 26.04.2023 | 1005732425 |
| 4 | 10945 | 31.05.2021 | 105 | 03.06.2021 | 1005205043 |
| 5 | 8476 | 23.06.2020 | 122 | 26.06.2020 | 1004921434 |
| 6 | 7804 | 12.06.2020 | 115 | 17.06.2020 | 1004912558 |
| 7 | 1094 | 22.01.2020 | 17 | 27.01.2020 | 1004814661 |
| 8 | 8583 | 19.06.2019 | 119 | 24.06.2019 | 1004658067 |
| 9 | 16458 | 20.11.2018 | 228 | 23.11.2018 | 1004504489 |
| 10 | 13983 | 02.10.2018 | 193 | 05.10.2018 | 1004470312 |
Company Purpose
Handel, Import und Export, vor allem auf dem Gebiete von Sportartikeln und Sportbekleidung sowie Dienstleistungen und Finanzierungsgeschäfte im Zusammenhang mit den Handelsartikeln in der Schweiz; vollständige Zweckumschreibung gemäss Statuten