Specialized Europe GmbH
Company Overview
Previous Company Names
- Specialized Bicycle Components SBC Schweiz GmbH
- (Specialized Bicycle Components SBC Suisse Sàrl) (Specialized Bicycle Components SBC Svizzera Sagl) (Specialized Bicycle Components SBC Switzerland LLC)
Management
Edward Mitchell
Alameda, US
Having right to sign
Individual signing authority
Martin Wyrsch
Rain
Chairperson of the management board
Joint signing authority (any two to sign)
SPECIALIZED BICYCLE COMPONENTS, INC.
Morgan Hill, US
Llc member
Dominik Geyer
Hünenberg
Member of the management board
Joint signing authority (any two to sign)
Christine Böni
Wohlen
Having right to sign
Kollektivunterschrift zu zweien mit einem geschäftsführer
Peter Kerle
Morgan Hill, US
Member of the management board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6188 | 01.04.2025 | 66 | 04.04.2025 | 1006300501 |
| 2 | 14131 | 22.08.2024 | 165 | 27.08.2024 | 1006115097 |
| 3 | 1859 | 31.01.2023 | 24 | 03.02.2023 | 1005669306 |
| 4 | 8602 | 10.06.2022 | 114 | 15.06.2022 | 1005496031 |
| 5 | 16306 | 25.08.2021 | 167 | 30.08.2021 | 1005279975 |
| 6 | 12759 | 23.06.2021 | 122 | 28.06.2021 | 1005230147 |
| 7 | 4371 | 16.03.2021 | 55 | 19.03.2021 | 1005128340 |
| 8 | 13709 | 24.09.2019 | 187 | 27.09.2019 | 1004725471 |
| 9 | R11421 | 07.08.2019 | R153 | 12.08.2019 | 1004693944 |
| 10 | 11272 | 05.08.2019 | 151 | 08.08.2019 | 1004692120 |
Company Purpose
Gestaltung, Entwicklung, Konstruktion, Marketing, Verkauf und Vertrieb -direkt oder indirekt über Tochtergesellschaften - von hochspezialisierten Fahrrädern und Fahrradzubehör; vollständige Zweckumschreibung gemäss Statuten