Reports for Sportradar Group AG
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About Sportradar Group AG
- Sportradar Group AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. Sportradar Group AG belongs to the industry «Business management and administration» and is currently active.
- There are 13 active persons registered in the management.
- The company has last modified its commercial register entry on 18.07.2025. All previous commercial register entries are available under «Notifications».
- Sportradar Group AG is registered in the Canton of SG under the UID CHE-164.043.805.
- There are 9 other active companies registered at the same address. These include: Baboise Rose AG, Cree Schweiz AG, Juniper Bau AG.
Management (13)
newest board members
Pascal Keutgens,
Rajani Ramanathan,
William Harold Kurtz,
Carsten Koerl,
William Jeffery Yabuki
newest authorized signatories
Pascal Keutgens,
Behshad Behzadi,
Natalie Eberhardt,
Séverine Marie Christelle Riviere-Gerstner,
Rajani Ramanathan
Commercial register information
Entry in the commercial register
24.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.091.830-9
UID/VAT
CHE-164.043.805
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie den Verkauf von Beteiligungen. Die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen, sowie Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen. Insbesondere kann die Gesellschaft Finanzierungsgeschäfte tätigen, Dritten sowie den direkten und indirekten Aktionären der Gesellschaft, deren direkten und indirekten Tochtergesellschaften sowie Gruppengesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich Pfänder, Sicherungsabtretungen, Sicherungsübereignungen und Garantien, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre, deren Tochtergesellschaften oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | St. Gallen | 29.06.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sportradar Group 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: HR02-1006388824, Commercial Registry Office St. Gallen, (320)
Sportradar Group AG, in St. Gallen, CHE-164.043.805, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2025, Publ. 1006313370).
Ausgeschiedene Personen und erloschene Unterschriften:
Lalani, Hafiz, kanadischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Keutgens, Pascal, belgischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006313370, Commercial Registry Office St. Gallen, (320)
Sportradar Group AG, in St. Gallen, CHE-164.043.805, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2025, Publ. 1006273959).
Statutenänderung:
15.04.2025.
Aktienkapital neu:
CHF 31'145'992.61 [bisher: CHF 29'816'126.91].
Liberierung Aktienkapital neu:
CHF 31'145'992.61 [bisher: CHF 29'816'126.91].
Aktien neu:
221'092'856 Namenaktien zu CHF 0.10 und 903'670'701 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) [bisher: 903'670'701 Namenaktien zu CHF 0.01 (Stimmrechtskaktien) und 207'794'199 Namenaktien zu CHF 0.10]. Kapitalerhöhung aus bedingtem Aktienkapital. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Publication number: UP04-0000006902, Commercial Registry Office Zurich
Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 24.03.2025/nPublicly viewable until: 24.05.2026/nPublication number: UP04-0000006902/nInvitation to the ordinary general meeting/nSportradar Group AG/nOrganisation concerned:/nSportradar Group AG/nCHE-164.043.805/nFeldlistrasse 2/n9000 St.
Gallen/nGeneral meeting details:
/n15.05.2025, 10.00 Uhr, Dufourstrasse 23, 8008 Zurich.
Switzerland/nInvitation/Agenda:
/nInvitation to the Annual General Meeting of Shareholders to be held on Thursday, May/n15, 2025./nFor the complete text of the invitation, including the agenda and the proposals of the/nBoard of Directors, please refer to the attached PDF document./nInvitation to the Annual General Meeting of Shareholders of/nSportradar Group AG/nThursday, May 15, 2025.
10:
00 AM, Central European Summer Time/nat Dufourstrasse 23, 8008 Zurich, Switzerland/n(physical meeting)/nI. AGENDA ITEMS/nReporting on the year ended December 31, 2024/nManagement Report.
Consolidated Financial Statements and Statutory Financial/nStatements/nProposal of the Board of Directors:
/nThe Board of Directors proposes that the Management Report, Consolidated Financial/nStatements and Statutory Financial Statements for the year ended December 31, 2024 be/napproved./nBackground Information:/nAs required under Swiss law and according to art. 6 ch. 3 and 4 of the Company's articles/nof association, the general meeting of shareholders approves the management report and/nthe financial statements. The Management Report, Consolidated Financial Statements and/nStatutory Financial Statements for the year ended December 31.
2024 are available to the/nshareholders online at https:
//investors.sportradar.com/financials-filings/annual-reports./nConsultative Vote on the Compensation Report/nProposal of the Board of Directors:/nThe Board of Directors proposes that the Compensation Report for the year ended Decem-/nber 31, 2024 be endorsed (non-binding consultative vote)./nBackground Information:/nAs required under Swiss law, the Compensation Report contains the principles governing/nthe compensation of the Board of Directors and the Executive Management and the/namounts paid or awarded to members of such bodies for the year ended December 31,/n2024. The amounts paid or awarded to the Executive Management for the year ended De-/ncember 31, 2024 were within the total maximum amounts approved by the Annual General/n2/nMeeting 2023. The Compensation Report for the year ended December 31.
2024 is availa-/nble to the shareholders online at https:
//investors.sportradar.com/financials-filings/annual-/nreports./nSustainability Report/nProposal of the Board of Directors:/nThe Board of Directors proposes that the Sustainability Report for the year ended December/n31, 2024 be approved./nBackground Information:/nIn accordance with the Swiss statutory reporting requirements for non financial matters, the/nSustainability Report contains a description of our Company's impact on the environment/nincluding climate matters as well as societal concerns related to employees, human rights/nand corruption. As required under Swiss law, the general meeting of shareholders approves/nthe Sustainability Report. The Sustainability Report for the year ended December 31.
2024/nis available to the shareholders online at https:
//investors.sportradar.com/esg./nAppropriation of Available Earnings/nProposal of the Board of Directors:/nThe Board of Directors proposes the following appropriation of available earnings:/nEarnings carried forward CHF (2,767,159,599.59)/nAnnual result CHF 25,590,734.50/nAvailable earnings CHF (2,741,568,865.10)/nAllocation to legal reserves CHF 0/nDistribution to shareholders CHF 0/nTo be carried forward CHF (2,741,568,865.10)/nBackground Information:/nUnder Swiss law, the appropriation of available earnings must be submitted for shareholder/napproval./nDischarge of the Board of Directors and of the Executive Management/nProposal of the Board of Directors:/n3/nThe Board of Directors proposes that all members of the Board of Directors and of the/nExecutive Management be granted discharge from personal liability for their actions in the/nyear ended December 31, 2024./nBackground Information:/nBy granting discharge, the consenting shareholders and the Company waive their right to/nassert a claim against the relevant member of the Board of Directors and of the Executive/nManagement. This waiver extends only to facts disclosed at the time of the vote./nBoard Elections/nElection of Members of the Board of Directors/nProposal of the Board of Directors:/nThe Board of Directors proposes that each of the following persons be re-elected or elected,/nas applicable.
as directors for a term of office until the conclusion of the Annual General/nMeeting in 2026:
/n? Deirdre Mary Bigley (incumbent)/n? John Andrew Doran (incumbent)/n? George Fleet (incumbent)/n? Pascal Keutgens (new nominee)/n? Carsten Koerl (incumbent)/n? William Kurtz (incumbent)/n? Rajani Ramanathan (incumbent)/n? Marc Walder (incumbent)/n? William Jeffery Yabuki (incumbent)/nBackground Information:/nAll current members of the Board of Directors will stand for re-election./nIn addition to incumbent members standing for re-election, the Board of Directors proposes/nthe election of Mr. Pascal Keutgens as a new member of the Board of Directors./nBiographies of the current candidates up for re-election can be found online at https://inves-/ntors.sportradar.com/corporate-governance/board-of-directors./nThe biography of the new nominee Pascal Keutgens is set forth immediately below:/n4/nPascal Keutgens joined CPP Investments in 2019 and is currently Head of Direct/nPrivate Equity in Europe. Prior to joining CPP Investments, Pascal was a Partner/nat Bregal Freshstream, a mid-market European Private Equity firm, where he was/nresponsible for their Private Equity activities in France and the Benelux. Previ-/nously, Pascal was a Partner at Doughty Hanson, a London based Private Equity/nfirm, where he spent 13 years focusing on mid-market buyouts across Europe./nPascal trained as an accountant at PwC in London and Luxembourg. He holds a/nBA in Finance from HEC Business School in Liège, Belgium, and a MA in Inter-/nnational Business from the University of Leicester (UK)./nElection of the Chair of the Board of Directors/nProposal of the Board of Directors:/nThe Board of Directors proposes that William Jeffery Yabuki be re-elected as Chairman of/nthe Board of Directors for a term of office until the conclusion of the Annual General Meeting/nin 2026./nBackground Information:/nAs required under Swiss law and according to art. 6 ch. 2 of the Company's articles of/nassociation, the general meeting of shareholders must elect the chair of the Board of Direc-/ntors.
William Jeffery Yabuki's biography can be found online at https:
//investors.sportra-/ndar.com/corporate-governance/board-of-directors./nElection of the Members of the Compensation Committee/nProposal of the Board of Directors:/nSubject to each of their election as members of the Board of Directors, the Board of Direc-/ntors proposes that Deirdre Mary Bigley, John Andrew Doran, Pascal Keutgens and Marc/nWalder be elected as members of the Compensation Committee for a term of office until/nthe conclusion of the Annual General Meeting in 2026./nBackground Information:/nAs required under Swiss law and according to art. 6 ch. 2 and art. 21 of the Company's/narticles of association, the general meeting of shareholders must elect the members of the/nCompensation Committee. The elections will be conducted on an individual basis. Biog-/nraphies of each candidate for election can be found as set forth in proposal 4.1 above./nDeirdre Mary Bigley, John Andrew Doran, and Marc Walder are incumbent members of the/nCompensation Committee, whereas Pascal Keutgens is a first-time nominee./n5/nApproval of the Maximum Compensation of the Board of Directors and Executive/nManagement/nApproval of the Total Maximum Amount of Board Compensation/nProposal of the Board of Directors:/nThe Board of Directors proposes the approval of the aggregate maximum amount of com-/npensation of USD 3,000
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.