• Amer Sports European Center AG

    GE
    active
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    Register number: CH-170.3.036.400-0
    Sector: Trading in consumer goods

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Amer Sports European Center AG

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    Company dossier as PDF

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    About Amer Sports European Center AG

    • Amer Sports European Center AG in Meyrin is a Company limited by shares (AG) from the sector «Trading in consumer goods». Amer Sports European Center AG is active.
    • Amer Sports European Center AG has 2 persons entered in its management.
    • The last commercial register change was made on 03.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-457.202.112.
    • Next to the company Amer Sports European Center AG there are 4 other active companies with an identical address. These include: Confreight SA, Ritschard SA, Sertinergy S.A..

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Your company? Enter new purpose now

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 11.12.2019

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    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

    Source: SOGC

    Past and translated company names

    • Amer Sports European Center Ltd
    • Amer Sports European Center SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 211203/2021 - 03.12.2021
    Categories: Change in management

    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.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in management

    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.

    SOGC 191211/2019 - 11.12.2019
    Categories: Change of auditors

    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

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