# O'Neill Switzerland AG in Liquidation

> 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/o-neill-switzerland-ag-in-liquidation/1352871

## Registry facts

- UID: CHE-145.692.104
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2015-12-15
- Address: Im Langacker 16 5405 Dättwil AG
- Location: Baden, zh
- Industry (NOGA): 464903, Wholesale of sports goods
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Handel, Import und Export von Freizeitartikeln, Sportartikeln, Schuhen und Kleidung aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Denise Gloor — member of the board — individual signing authority
- Tobias Bonnevie-Svendsen — liquidator — individual authority to sign as a liquidator
- Willem Haitink — chairperson of the board — joint signing authority (any two to sign)
- Peter Johannes Michiel Truijen — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Walser — member of the board — individual signing authority
- Sven Cobben — chairperson of the board — joint signing authority (any two to sign)
- Edwin Jonkers — chairperson of the board — joint signing authority (any two to sign)
- Quirinus van Bijsterveldt — member of the board — joint signing authority (any two to sign)

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