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About HEAD Switzerland AG
- HEAD Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. HEAD Switzerland AG belongs to the industry «Trading in consumer goods» and is currently active.
- HEAD Switzerland AG was founded on 06.11.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2024.
- The company is registered in the commercial register ZG under the UID CHE-106.518.224.
- Companies with the same address as HEAD Switzerland AG: ECCO Europe AG, ECCO Switzerland AG, KT Trading AG.
Commercial register information
Entry in the commercial register
06.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.127-4
UID/VAT
CHE-106.518.224
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit sowie Import und Export von Sportartikeln aller Art und verwandten Produkten hauptsächlich in der Schweiz; kann Immaterialgüterrechte erwerben, verwerten und veräussern, Finanzierungsgeschäfte durchführen, Beteiligungen an anderen Unternehmungen erwerben, verwalten und veräussern sowie Grundeigentum erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HÜSSY & PARTNER TREUHAND AG | Zug | 04.01.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | <2004 | 03.01.2005 | |
Other company names
Past and translated company names
- HEAD Switzerland
- HTM Sports Corporation
- TMC Corporation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HEAD 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
Publication number: HR02-1006118189, Commercial Registry Office Zug, (170)
HEAD Switzerland AG, in Hünenberg, CHE-106.518.224, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2022, Publ. 1005604368).
Ausgeschiedene Personen und erloschene Unterschriften:
Eliasch, Johan, schwedischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Barbian, Ottmar Theodor, deutscher Staatsangehöriger, in Wasserburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005604368, Commercial Registry Office Zug, (170)
HEAD Switzerland AG, in Hünenberg, CHE-106.518.224, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2022, Publ. 1005399905).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauer, Dr. Gefion, österreichische Staatsangehörige, in Wien (AT), Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005399905, Commercial Registry Office Zug, (170)
HEAD Switzerland AG, in Baar, CHE-106.518.224, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065379).
Statutenänderung:
25.01.2022.
Sitz neu:
Hünenberg.
Domizil neu:
Rothusstrasse 17, 6331 Hünenberg.
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.