• DT Swiss Systems AG

    BE
    deleted
    Register number: CH-073.3.009.731-1
    Sector: Trading in consumer goods

    Age of the company

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Entwicklung und Herstellung in der Schweiz von Sportartikeln und Handel mit solchen im In- und Ausland. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Bern 19.07.2004 29.01.2012
    Ernst & Young AG
    Biel/Bienne <2004 18.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Pohl Beni Sportswear AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: DT Swiss Systems 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 20/2012 - 30.01.2012
    Categories: Deletion, Merger

    Publication number: 6526336, Commercial Registry Office Berne, (36)

    DT Swiss Systems AG, in Biel/Bienne, CH-073.3.009.731-1, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2011, S. 0, Publ. 6313576). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die DT Swiss AG, in Biel/Bienne (CH-073.3.005.304-9), über. Die Gesellschaft wird gelöscht.

    SOGC 167/2011 - 30.08.2011
    Categories: Change in management

    Publication number: 6313576, Commercial Registry Office Berne, (36)

    DT Swiss Systems AG, in Biel/Bienne, CH-073.3.009.731-1, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2011, S. 3, Publ. 6037790).

    Eingetragene Personen neu oder mutierend:
    Kurt, Daniel, von Walliswil bei Wangen, in Lohn-Ammannsegg, mit Kollektivprokura zu zweien.

    SOGC 34/2011 - 17.02.2011
    Categories: Change of company address, Change in management

    Publication number: 6037790, Commercial Registry Office Berne, (36)

    DT Swiss Systems AG, in Biel/Bienne, CH-073.3.009.731-1, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2010, S. 3, Publ. 5862210).

    Domizil neu:
    Längfeldweg 101, 2504 Biel/Bienne.

    Eingetragene Personen neu oder mutierend:
    Kiechl, Olivier, von Zürich, in Langendorf, Vizedirektor, mit Kollektivunterschrift zu zweien [bisher:in Gossliwil];
    Berger, Daniel, von Linden, in Bäriswil, Vizedirektor, mit Kollektivunterschrift zu zweien;
    Spahr, Stefan, von Lengnau BE, in Lengnau BE, mit Kollektivprokura zu zweien.

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