• Sportsystem AG

    LU
    active
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    Register number: CH-100.3.785.778-3
    Sector: Trading with recreational products

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Sportsystem AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Sportsystem AG

    • Sportsystem AG has its legal headquarters in Luzern, is active and operates in the sector «Trading with recreational products».
    • There is one active person registered in the management.
    • The last commercial register change was made on 11.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-112.624.805.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address as Sportsystem AG there are 23 other active companies registered. These include: ALC Suisse AG, ASN Aircargo Service Network GmbH, B & I Fashion AG.

    Management (1)

    newest board members

    Ishan Bose

    newest authorized signatories

    Ishan Bose

    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 Waren aller Art, namentlich im Bereich Sport und Mode sowie Erbringung der damit zusammenhängenden Dienstleistungen; Erwerb, Verwaltung und Veräusserung von Grundstücken und Immaterialgüterrechten; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 11.05.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    MSZ Group AG Zug
    Zug 03.04.2019 10.05.2023
    Swiss International Advisory Group AG
    Luzern 11.11.2005 02.04.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    05.12.2019 active 08957/2019
    WE RUN 27.08.2018 deleted 00065/2018

    Newest SOGC notifications: Sportsystem 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 230511/2023 - 11.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005743714, Commercial Registry Office Lucerne, (100)

    Sportsystem AG, in Luzern, CHE-112.624.805, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762405).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004762405, Commercial Registry Office Lucerne, (100)

    Sportsystem AG, in Luzern, CHE-112.624.805, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601877).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

    SOGC 190403/2019 - 03.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004601877, Commercial Registry Office Lucerne, (100)

    Sportsystem AG, in Luzern, CHE-112.624.805, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2005, S.8, Publ. 3101018).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studhalter Treuhand AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle.

    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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