• ACE Distribution AG

    ZH
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    Register number: CH-020.3.000.726-8
    Sector: Trading in consumer goods

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACE Distribution AG

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    About ACE Distribution AG

    • ACE Distribution AG with its legal headquarters in Samstagern is active. ACE Distribution AG operates in the sector «Trading in consumer goods».
    • ACE Distribution AG was founded on 12.06.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.08.2021.
    • The company ACE Distribution AG is registered under the UID CHE-106.798.182.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit Sportartikeln, Konfektion und verschiedenem Sportzubehör; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Häberling Treuhand AG
    Langnau am Albis <2004 13.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • ACE Sports AG
    • M. Zürcher Sportswear 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: ACE Distribution 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 210806/2021 - 06.08.2021
    Categories: Change in management

    Publication number: HR02-1005265710, Commercial Registry Office Zurich, (20)

    ACE Distribution AG, in Richterswil, CHE-106.798.182, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195226).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zürcher, Werner, von Trubschachen, in Oberrieden, Präsident, mit Kollektivunterschrift zu zweien;
    Elsener, Isabella, von Menzingen, in Einsiedeln, mit Kollektivunterschrift zu zweien;
    Zürcher, Ingrid Martina, von Trubschachen, in Oberrieden, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kunz, Philipp Reymond, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005195226, Commercial Registry Office Zurich, (20)

    ACE Distribution AG, bisher in Einsiedeln, CHE-106.798.182, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248821).

    Statutenänderung:
    24.03.2021.

    Sitz neu:
    Richterswil.

    Domizil neu:
    Bruggetenstrasse 10, 8833 Samstagern.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change of company address

    Publication number: HR02-1005195562, Commercial Registry Office Schwyz, (130)

    ACE Distribution AG, in Einsiedeln, CHE-106.798.182, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248821). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Richterswil im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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