Age of the company
11 yearsCapital in CHF
100'000Active brands
1Reports for Amer Sports European Center AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amer Sports European Center AG
- Amer Sports European Center AG from Meyrin operates in the sector «Trading in consumer goods» and is active.
- The management has 2 active persons registered.
- On the 03.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-457.202.112.
- Next to the company Amer Sports European Center AG there are 5 other active companies with an identical address. These include: AVAKIAN ADMINISTRATIVE MANAGEMENT, Confreight SA, Ritschard SA.
Commercial register information
Entry in the commercial register
15.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-170.3.036.400-0
UID/VAT
CHE-457.202.112
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Prestations de services de conseils, de marketing et de vente en particulier dans le contexte des articles de sport ainsi que soutien des sociétés du groupe Amer en matière de financement ainsi que dans le domaine de la normalisation de processus d'affaire globaux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 11.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 24.09.2015 | 10.12.2019 | |
| PricewaterhouseCoopers AG | Zug | 20.12.2011 | 23.09.2015 | |
Other company names
Past and translated company names
- Amer Sports European Center Ltd
- Amer Sports European Center SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VOLANT | 07.01.2004 | active | 54719/2003 |
Newest SOGC notifications: Amer Sports European Center AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005349180, Commercial Registry Office Geneva, (660)
Amer Sports European Center AG, à Meyrin, CHE-457.202.112 (FOSC du 13.04.2021, p. 0/1005148405). Ström Kari Juhani n'est plus administrateur;
ses pouvoirs sont radiés. Lustenberger Marc a été nommé membre et président du conseil d'administration avec signature individuelle;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005148405, Commercial Registry Office Geneva, (660)
Amer Sports European Center AG, à Meyrin, CHE-457.202.112 (FOSC du 11.12.2019, p. 0/1004781050). Jilinski Guennadi n'est plus administrateur;
ses pouvoirs sont radiés. Lustenberger Marc signe désormais collectivement à deux;
sa procuration est radiée. Saarenheimo Juha Tapio, de Finlande, à Vantaa, FIN, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004781050, Commercial Registry Office Geneva, (660)
Amer Sports European Center AG, à Meyrin, CHE-457.202.112 (FOSC du 05.04.2017, p. 0/3448007). Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.