Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for Somasana AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Somasana AG
- Somasana AG is active in the industry «Sport services» and is currently active. The legal headquarters are in Zug.
- Somasana AG was founded on 15.10.2010.
- The company has last changed their commercial register entry on 21.07.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-116.091.598.
- On the same address as Somasana AG there are 76 other active companies registered. These include: 1inch Pro SA, Acore Asset Management SA, Adlai Nortye (Switzerland) AG.
Commercial register information
Entry in the commercial register
15.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.035.752-2
UID/VAT
CHE-116.091.598
Sector
Sport services
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Fitness-, Gesundheits-, Wellness-, und Beauty-Unternehmung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- somasana ag
Ownership structure
Holdings
Newest SOGC notifications: Somasana 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: HR02-1005254402, Commercial Registry Office Zug, (170)
Somasana AG, in Zug, CHE-116.091.598, Aktiengesellschaft (SHAB Nr. 152 vom 07.08.2020, Publ. 1004953644).
Eingetragene Personen neu oder mutierend:
Schönbächler, Andreas, von Einsiedeln, in Rifferswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kappel am Albis];
Theofanidis, Susanne, von Buttisholz, in Affoltern am Albis, Geschäftsführerin, mit Einzelunterschrift.
Publication number: HR02-1004953644, Commercial Registry Office Zug, (170)
somasana ag, in Zug, CHE-116.091.598, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849786).
Statutenänderung:
09.07.2020.
Firma neu:
Somasana AG.
Zweck neu:
Betrieb einer Fitness-, Gesundheits-, Wellness-, und Beauty-Unternehmung;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 09.07.2020 wurde der Nebenzweck der Gesellschaft geändert.]
Publication number: HR02-1004849786, Commercial Registry Office Zug, (170)
somasana ag, in Zug, CHE-116.091.598, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2018, Publ. 4154751).
Ausgeschiedene Personen und erloschene Unterschriften:
Sägesser, David, von Bannwil, in Villmergen, Geschäftsführer, mit Kollektivunterschrift zu zweien mit einem Mitglied.
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.