• Boom AG, St. Moritz

    GR
    active
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    Register number: CH-350.3.003.492-4
    Sector: Trading with recreational products

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Boom AG, St. Moritz

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    About Boom AG, St. Moritz

    • Boom AG, St. Moritz with its legal headquarters in St. Moritz is active. Boom AG, St. Moritz operates in the sector «Trading with recreational products».
    • The management of the company Boom AG, St. Moritz, which was founded on the 20.11.1953, consists of one person.
    • The company has last changed their commercial register entry on 23.02.2017, under «Notifications» you will find all changes.
    • The reported UID is CHE-107.050.548.
    • There are 3 other active companies registered at the same address. These include: Cash Express Ltd, Sport Alpine LTD, Wells Fargo Finance Holding AG.

    Management (1)

    newest board members

    Jakob Renzo Keller

    newest authorized signatories

    Jakob Renzo Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Sportartikeln und Bekleidungen aller Art; die Gesellschaft kann gleichartige Unternehmungen erwerben oder sich an solchen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BMU Treuhand AG
    Chur 23.02.2017

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    Former auditor (2)
    Name City Since Until
    Atreva Revisions GmbH in Liquidation
    Samedan 16.11.2010 22.02.2017
    OPES AG
    Luzern 17.10.2005 05.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boom AG, St. Moritz

    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

    SOGC 38/2017 - 23.02.2017
    Categories: Change in management

    Publication number: 3366667, Commercial Registry Office Graubünden, (350)

    Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2016, Publ. 3023383).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Atreva Revisions GmbH, in Samedan, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.

    SOGC 165/2016 - 26.08.2016
    Categories: Change in management

    Publication number: 3023383, Commercial Registry Office Graubünden, (350)

    Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2015, Publ. 2416055).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Sonja, von Marthalen, in Alpthal, Direktorin, mit Einzelunterschrift.

    SOGC 195/2015 - 08.10.2015
    Categories: Change in management

    Publication number: 2416055, Commercial Registry Office Graubünden, (350)

    Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2010, S. 10, Publ. 5896190).

    Eingetragene Personen neu oder mutierend:
    Keller, Sonja, von Marthalen, in Alpthal, Direktorin, mit Einzelunterschrift;
    Atreva Revisions GmbH (CHE-102.366.719), in Samedan, Revisionsstelle [bisher: Atreva Revisions GmbH (CH-350.4.000.478-9)].

    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.

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