• Sportcenter Ost AG

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    Register number: CH-320.3.026.725-4
    Sector: Sport services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sportcenter Ost AG

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    About Sportcenter Ost AG

    • Sportcenter Ost AG in St. Gallen is a Company limited by shares (AG) from the sector «Sport services». Sportcenter Ost AG is active.
    • Sportcenter Ost AG has one person entered in its management.
    • On the 31.01.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.811.509.
    • 2mol GmbH, Apertum GmbH, art light GmbH are registered at the same address.

    Management (1)

    newest board members

    Georg Hirsch

    newest authorized signatories

    Georg Hirsch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

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

    Betrieb einer Sportstätte (einschliesslich des Angebots von Fitness- und Gymnastikmöglichkeiten mit entsprechenden Sportgeräten) sowie Vertrieb von Produkten aus dem Bereich Sport und Freizeit. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verpachten und vermieten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 23.02.2011 16.09.2021
    Jost & Partner, Treuhand, Beratung, Revision
    Gossau (SG) <2004 22.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Hirsch Sportcenter AG
    • SSO Squash St. Gallen-Ost AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sportcenter Ost 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

    SOGC 220131/2022 - 31.01.2022
    Categories: Change of company address

    Publication number: HR02-1005393345, Commercial Registry Office St. Gallen, (320)

    Sportcenter Ost AG, in St. Gallen, CHE-103.811.509, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2021, Publ. 1005293699).

    Domizil neu:
    Zürcher Strasse 202, 9014 St. Gallen.

    SOGC 210917/2021 - 17.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005293699, Commercial Registry Office St. Gallen, (320)

    Sportcenter Ost AG, in St. Gallen, CHE-103.811.509, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, S.0, Publ. 4234787). Gemäss Erklärung des Verwaltungsrates vom 09.09.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-320.9.045.078-2), in St. Gallen, Revisionsstelle.

    SOGC 94/2018 - 17.05.2018
    Categories: Change in capital, Change in management

    Publication number: 4234787, Commercial Registry Office St. Gallen, (320)

    Sportcenter Ost AG, in St. Gallen, CHE-103.811.509, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2011, Publ. 6430440).

    Statutenänderung:
    22.12.2017.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 500'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 500'000.00].

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00. [bisher: 1'000 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 22.12.2017 wird der Nennwert der 1'000 Namenaktien zu CHF 500.00 auf CHF 100.00 herabgesetzt und CHF 400.00 pro Aktie zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 04.05.2018 festgestellt.

    Eingetragene Personen neu oder mutierend:
    Hirsch, Georg, von St. Gallen, in Wienacht-Tobel (Lutzenberg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Hirsch, George]. [Berichtigung des Vornamens].

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