Odlo Trading AG
Company Overview
Management
Andreas Hindelang
Zürich
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)
Tore Rynning-Nielsen
Oslo, NO
Chairperson of the board
Joint signing authority (any two to sign)
Sverre Flaskjer
Oslo
Member of the board
Joint signing authority (any two to sign)
Odd Lofteröd
Oberägeri
Member of the board
Individual signing authority
Andreas Kessler
Forch
Member of management
Joint signing authority (any two to sign)
Clas Brokvist
Walchwil
Member of management
Joint signing authority (any two to sign)
Thomas Rast
Rain
Member of management
Joint signing authority (any two to sign)
Thomas Spiess
Maur
Member of management
Joint signing authority (any two to sign)
Torkild Haukaas
Oslo
Member of the board
Individual signing authority
Jonas Ottosson
Zug
Member of the board
Joint signing authority (any two to sign)
Christophe Bezu
Cham
Member 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)
Antoine Sathicq
Neuilly sur Seine (FR)
Member of management
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 | 1276 | 24.01.2024 | 19 | 29.01.2024 | 1005946303 |
| 2 | 6176 | 21.04.2023 | 80 | 26.04.2023 | 1005732426 |
| 3 | 10947 | 31.05.2021 | 105 | 03.06.2021 | 1005205045 |
| 4 | 8478 | 23.06.2020 | 122 | 26.06.2020 | 1004921436 |
| 5 | 7805 | 12.06.2020 | 115 | 17.06.2020 | 1004912559 |
| 6 | 1096 | 22.01.2020 | 17 | 27.01.2020 | 1004814663 |
| 7 | 8586 | 19.06.2019 | 119 | 24.06.2019 | 1004658070 |
| 8 | 13986 | 02.10.2018 | 193 | 05.10.2018 | 1004470315 |
| 9 | 7547 | 10.06.2016 | 114 | 15.06.2016 | 2891255 |
| 10 | 14975 | 04.12.2015 | 239 | 09.12.2015 | 2529407 |
Company Purpose
Handel, Import und Export vor allem auf dem Gebiete von Sportartikeln und Sportbekleidung sowie internationale Dienstleistungen, Lizenzverträge und Finanzierungsgeschäfte im In- und Ausland im Zusammenhang mit den Handelsartikeln, ferner Ausübung jeder weiteren Tätigkeit, die geeignet ist, Zweck und Interessen der Gesellschaft zu fördern inklusive Erwerb, Verkauf und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten