• JACK WOLFSKIN Switzerland AG

    ZH
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    Register number: CH-020.3.002.746-4
    Sector: Trading with recreational products

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About JACK WOLFSKIN Switzerland AG

    • JACK WOLFSKIN Switzerland AG with its legal headquarters in Glattpark (Opfikon) is a Company limited by shares (AG) from the sector «Trading with recreational products». JACK WOLFSKIN Switzerland AG is active.
    • The management of the company JACK WOLFSKIN Switzerland AG consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.04.2024.
    • The company is registered in the commercial register ZH under the UID CHE-107.411.511.
    • The address is identical with 173 other active companies. These include: 'Bee' IT-Consulting GmbH, 3S Baudienstleistungen AG, 4speed GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Import und Export sowie Handel mit Waren der Sport- und Freizeitbranchen, Vertretung von in- und ausländischen Produzenten von Markenprodukten dieser Branchen und Angebot sich darauf ergebender Dienstleistungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich mit anderen Unternehmungen zusammenschliessen sowie Grundstücke erwerben.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Würth Treuhand AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Outdoor Trading AG
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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.

    Newest SOGC notifications: JACK WOLFSKIN Switzerland 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 240409/2024 - 09.04.2024
    Categories: Change in management

    Publication number: HR02-1006003932, Commercial Registry Office Zurich, (20)

    JACK WOLFSKIN Switzerland AG, in Opfikon, CHE-107.411.511, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280575).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tenger, Kurt, von Bassersdorf, in Bassersdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210831/2021 - 31.08.2021
    Categories: Change of company name

    Publication number: HR02-1005280575, Commercial Registry Office Zurich, (20)

    Outdoor Trading AG, in Opfikon, CHE-107.411.511, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2021, Publ. 1005236633).

    Statutenänderung:
    20.08.2021.

    Firma neu:
    JACK WOLFSKIN Switzerland AG.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen der Aktionäre oder in elektronischer Form.

    SOGC 210702/2021 - 02.07.2021
    Categories: Change in management

    Publication number: HR02-1005236633, Commercial Registry Office Zurich, (20)

    Outdoor Trading AG, in Opfikon, CHE-107.411.511, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005212193).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hauser, Michael Alexander, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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