Völkl (Schweiz) AG

Corporation · Baar

Commercial register

Status
Active
Entered on
Jan 11, 1991
Capital
CHF 1'200'000, fully paid in
UID
CHE-107.983.440
Registered seat
Baar
Canton
Zug

Purpose

Vertrieb von Völkl-Marker-Produkten; kann mit Sport- und Freizeitartikeln aller Art Handel betreiben, den Vertrieb tätigen sowie Reparaturen und Unterhaltsarbeiten an Sport- und Freizeitartikeln durchführen

Legal form
Corporation
Address
Ruessenstrasse 6, 6341 Baar
CH-ID
CH17030163221
Statutes
Apr 25, 1991

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 Eisten, Hünenberg

Delegate of the board of directors · joint signature by two · citizen of Eisten, Hünenberg See

Member of the executive board · joint signature by two · citizen of Steinen, Honau

TRAG Treuhand und Revisions AG (CH-600.3.013.982-3)

Auditor · Naters

since Jul 18, 2011
Former officers (17)

Vice-chair of the board of directors · joint signature by two · citizen of Stein (Toggenburg), Wildhaus

until Aug 22, 2002

Chair of the board of directors · joint signature by two · citizen of Eisten, Hünenberg

until Apr 3, 2009

Director · joint signature by two · citizen of Zermatt, Gisikon

until Aug 15, 1996

Director · joint signature by two · citizen of Altendorf, Wollerau

until Apr 14, 2009

Member of the board of directors · joint signature by two · citizen of Nendaz, Haute-Nendaz

until Jul 24, 2026

Director · joint signature by two · citizen of Frauenfeld, Steinhausen

until Apr 14, 1999

Member of the board of directors · joint signature by two · citizen of Silenen, Attinghausen

until Sep 1, 2010

Member of the board of directors · no signing authority · nationality: Liechtenstein, Planken (LI)

until Sep 1, 2010

Director · joint signature by two · citizen of Sumvitg, Kölliken

until Apr 3, 2009
Treuhand- und Revisions AG Naters

Auditor · Naters

until Jul 18, 2011

Member of the executive board · joint signature by two · citizen of Steinen, Rotkreuz

until Aug 22, 2002

Managing director · joint signature by two · citizen of Eisten, Cham

until Jul 29, 2004

Chair of the board of directors · joint signature by two · citizen of Eisten, Hünenberg See

until Nov 4, 2019

Member of the board of directors · joint signature by two · citizen of Eisten, Cham

until Apr 3, 2009

Chair of the board of directors · joint signature by two · citizen of Eisten, Hünenberg See

until Apr 14, 2009

Director · joint signature by two · citizen of Altendorf, Büttikon

until Sep 3, 2015

Managing director · joint signature by two · citizen of Sumvitg, Zürich

until Nov 4, 2019

Register notices

  1. Jul 24, 2026 · Change

    No. 1006715731

    Officers who left
    Georges Mariéthoz · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Mariéthoz, Georges, von Nendaz, in Haute-Nendaz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Nov 4, 2019

  2. Nov 4, 2019 · Change

    No. 1004751531

    Officers who left
    Reto Furrer · Chair of the board of directors · joint signature by two
    Beat Schuoler · Managing director · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Schuoler, Beat, von Sumvitg, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Furrer, Reto, von Eisten, in Hünenberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

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