Tower Sports AG

Corporation · Rapperswil (SG)

Commercial register

Status
Active
Entered on
Jul 5, 1994
Capital
CHF 3'000'000, fully paid in
UID
CHE-107.622.025
Registered seat
Rapperswil (SG)

Purpose

Handel mit und Verkauf von Sportartikeln und Waren aller Art sowie Führen von Ladengeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Former names
X-Dream AG
Legal form
Corporation
Address
Neue Jonastrasse 37, 8640 Rapperswil SG, 8640 Rapperswil
CH-ID
CH32030373356
Statutes
Jun 29, 1994, Nov 2, 2001, Nov 14, 2001, Apr 22, 2004, Jul 5, 2010

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Rapperswil-Jona, Jona (Rapperswil-Jona)

since Mar 11, 2016

Delegate of the board of directors · joint signature by two · citizen of Sattel, Eschenbach SG

Managing director · Member of the board of directors · joint signature by two · citizen of Rapperswil-Jona und Bussnang, Jona (Rapperswil-Jona)

Member of the board of directors · joint signature by two · citizen of Meilen, Jona (Rapperswil-Jona)

BDO AG (CH-020.3.927.906-5)

Auditor · Zürich

since Jan 18, 2010

Signatories

joint signature by two · citizen of Amden, Jona (Rapperswil-Jona)

joint signature by two · citizen of Schwyz, Ermenswil (Eschenbach SG)

joint signature by two · citizen of Rapperswil-Jona, Bussnang und Appenzell, Jona (Rapperswil-Jona)

Former officers (28)
Haas Treuhand

Auditor · Jona

until Aug 6, 1998

Chair of the board of directors · joint signature by two · citizen of Schübelbach, Jona

until Nov 12, 1997

Delegate of the board of directors · joint signature by two · citizen of Berneck, Jona

until Nov 12, 1997

Member of the board of directors · joint signature by two · citizen of Schwyz, Jona

until May 5, 2004

Member of the board of directors · joint signature by two · citizen of Sattel, Jona

until Nov 22, 2001

Member of the board of directors · joint signature by two · citizen of Sattel, Jona

until Nov 22, 2001
Haas Treuhand AG

Auditor · Jona

until May 2, 2007

Member of the board of directors · joint signature by two · citizen of Jona, Bussnang und Appenzell, Jona

until May 2, 2007

Member of the board of directors · joint signature by two · citizen of Jona und Bussnang, Jona

until May 2, 2007

Member of the board of directors · joint signature by two · citizen of Meilen, Jona

until May 2, 2007

Member of the board of directors · joint signature by two · citizen of Baar, Zürich

until Sep 10, 2015

Chair of the board of directors · joint signature by two · citizen of Meilen, Jona (Rapperswil-Jona)

until Mar 11, 2016

Member of the board of directors · joint signature by two · citizen of Amden, Jona

until May 2, 2007

Member of the board of directors · joint signature by two · citizen of Amden, Jona (Rapperswil-Jona)

until Aug 13, 2008
Haas Treuhand AG

Auditor · Jona (Rapperswil-Jona)

until Jan 18, 2010

Chair of the board of directors · joint signature by two · citizen of Berneck, Jona

until Nov 22, 2001

Member of the board of directors · joint signature by two · citizen of Schwyz, Ermenswil (Eschenbach SG)

until Nov 14, 2011

Member of the board of directors · joint signature by two · citizen of Schwyz, Ermenswil (Eschenbach SG)

until Aug 13, 2008

Chair of the board of directors · joint signature by two · citizen of Sattel, Jona

until May 2, 2007

Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Sattel, Jona (Rapperswil-Jona)

until Aug 10, 2010

Chair of the board of directors · joint signature by two · citizen of Sattel, Jona (Rapperswil-Jona)

until Aug 13, 2008

Member of the board of directors · joint signature by two · citizen of Rapperswil-Jona, Bussnang und Appenzell, Jona (Rapperswil-Jona)

until Aug 13, 2008

Member of the board of directors · joint signature by two · citizen of Rapperswil-Jona und Bussnang, Jona

until Aug 10, 2010

joint signature by two · citizen of Amden, Jona

until Nov 22, 2001

joint signature by two · citizen of Berneck, Jona

until Mar 11, 2003

joint signature by two · citizen of Schwyz, Ermenswil (Eschenbach SG)

until Aug 10, 2010

joint signature by two · citizen of Sattel, Jona

until Mar 11, 2003

joint signature by two · citizen of Rapperswil-Jona und Bussnang, Jona (Rapperswil-Jona)

until Apr 15, 2013

Register notices

  1. Mar 11, 2016 · Change of officers

    No. 2718451

    New officers
    Josef Maier · Chair of the board of directors · joint signature by two
    Officers who left
    Jürg Weber · Chair of the board of directors · joint signature by two
    Published text

    Tower Sports AG, in Rapperswil-Jona, CHE-107.622.025, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2015, Publ. 2367093). Ausgeschiedene Personen und erloschene Unterschriften: Weber, Jürg, von Meilen, in Jona (Rapperswil-Jona), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Maier, Josef, von Rapperswil-Jona, in Jona (Rapperswil-Jona), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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