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About Sporloisirs SA
- Sporloisirs SA is currently active and the industry «Leasing of intangible assets». The legal headquarters are in Genève.
- Sporloisirs SA was founded on 26.04.1976.
- The company has last modified its commercial register entry on 07.11.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-103.178.899.
- On the same address there are 13 other active companies registered. These include: ASSAS CAPITAL PARTNERS SA, ASSAS MONTAGNE SA, Grands Magasins Manor, Nordmann Genève SA.
Management (7)
newest board members
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Guibert,
Didier André Maus,
Thierry Patrick Steininger
newest authorized signatories
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Guibert,
Zeeger Vink,
Didier André Maus
Commercial register information
Entry in the commercial register
26.04.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.369.982-8
UID/VAT
CHE-103.178.899
Sector
Leasing of intangible assets
Purpose (Original language)
Recherche, étude, mise au point, exploitation et diffusion de tous modèles, articles de sport, d'habillement et de loisirs; création, acquisition, développement, exploitation, vente de tous modèles, marques, procédés de fabrication, inventions, brevets et autres droits de propriété industrielle, en rapport avec les activités sportives et de loisirs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 23.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 11.11.2014 | 22.10.2018 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 10.11.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sporloisirs SA
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: HR02-1005879015, Commercial Registry Office Geneva, (660)
Sporloisirs SA, à Genève, CHE-103.178.899 (FOSC du 28.03.2023, p. 0/1005711532). Aufseesser Ron n'est plus administrateur;
ses pouvoirs sont radiés. Nodale Alexandre, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005711532, Commercial Registry Office Geneva, (660)
Sporloisirs SA, à Genève, CHE-103.178.899 (FOSC du 09.02.2021, p. 0/1005096280). Vink Zeeger est maintenant domicilié à Genève.
Publication number: HR02-1005096280, Commercial Registry Office Geneva, (660)
Sporloisirs SA, à Genève, CHE-103.178.899 (FOSC du 24.02.2020, p. 0/1004837757). La procuration de Azran Michael est radiée. Les administrateurs Maus Didier, jusqu'ici délégué et Maus Pierre-André, jusqu'ici vice-président, continuent à signer collectivement à deux. Bieri Jean-Yves, de Langnau im Emmental, à Chigny et Guibert Thierry, de France, à Paris, FRA, sont membres du conseil d'administration, avec signature collective à deux. Signature collective à deux a été conférée à Vink Zeeger, des Pays-Bas, à Prévessin-Moëns, FRA, directeur.
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.