# Helly Hansen (Schweiz) AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/helly-hansen-schweiz-ag/1259336

## Registry facts

- UID: CHE-105.849.782
- Status: active
- Legal form: limited or corporation
- Registered: 1976-02-12
- Address: Haus 9 Thurgauerstrasse 109 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 464903, Wholesale of sports goods
- Capital: CHF 800'000.00

## Purpose

Zweck der Gesellschaft ist der Import sowie der Verkauf in der Schweiz von Sportartikeln aller Art, insbesondere Sportbekleidung der Marke Helly-Hansen. Die Gesellschaft kann mit anderen Gesellschaften der Unternehmensgruppe, einschliesslich direkten oder indirekten Mutter- oder Schwestergesellschaften, Darlehen und andere Finanzierungen gewähren sowie Sicherheiten für Verpflichtungen dieser anderen Gesellschaften der Unternehmensgruppe bestellen, insbesondere in Form von Garantien oder Bürgschaften sowie Verpfändung oder Sicherungsübereignung von Aktiven der Gesellschaft. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen. Sie kann als Vermittlerin oder Agentin tätig werden und kann Patente und Lizenzen und andere immaterielle Rechte erwerben, verwerten oder vermitteln. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausführen, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Helly-Hansen (Schweiz) AG
- (Helly-Hansen (Suisse) SA) (Helly-Hansen (Switzerland) Ltd)

## Registered officers

- Peter Arnold — chairperson of the board — joint signing authority (any two to sign)
- Maya Pfister Arnold — member of the board — joint signing authority (any two to sign)
- James Brook — member of the board — joint signing authority (any two to sign)
- Gyrd Skraning — chairperson of the board — individual signing authority
- Peter Arnold — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Sieber — member of the board — joint signing authority (any two to sign)
- Kyösti Mikkonen — manager — individual signing authority
- Paul Wiedmann — limited joint signing authority (any two to sign)
- Andrea Wieduwilt — limited joint signing authority (any two to sign)
- Urs Kälin — member of the board — joint signing authority (any two to sign)
- Ernst Hamburger — limited joint signing authority (any two to sign)
- Clive Malpas-Sands — chairperson of the board — joint signing authority (any two to sign)
- Lars-Petter Fjeld — chairperson of the board — joint signing authority (any two to sign)
- Alexander Adelmund — general manager — joint signing authority (any two to sign)
- Valerie Grüter — general manager — joint signing authority (any two to sign)
- Robert McCulloch — chairperson of the board — joint signing authority (any two to sign)
- Hansruedi Rüegger — member of the board — joint signing authority (any two to sign)
- Matthias Weidner — limited joint signing authority (any two to sign)
- Stig Aune — chairperson of the board — joint signing authority (any two to sign)
- Martin Riebel — general manager — joint signing authority (any two to sign)
- Andreas Graf — general manager — joint signing authority (any two to sign)
- Matthias Weidner — general manager — joint signing authority (any two to sign)
- Harald Heim — general manager — joint signing authority (any two to sign)
- Ilona Osché — limited joint signing authority (any two to sign)
- Jörgen Weiss — general manager — joint signing authority (any two to sign)
- Sebastian Choquette — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Philippe Pinto — member of the board — joint signing authority (any two to sign)
- Andreas Jauslin — general manager — joint signing authority (any two to sign)
- Thomas Teistler — limited joint signing authority (any two to sign)
- Maja Pfister Arnold — member of the board — joint signing authority (any two to sign)
- Wilhelm Matheson — managing member of the board — joint signing authority (any two to sign)
- Jean-Philippe Arcand — member of the board — joint signing authority (any two to sign)

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