• Adventure Factory AG

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    Register number: CH-100.3.004.241-0
    Sector: Trading with recreational products

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Adventure Factory AG

    • Adventure Factory AG has its legal headquarters in Horw, is active and operates in the sector «Trading with recreational products».
    • The company was founded on 25.10.1983 and has one person in its management.
    • The company has last changed their commercial register entry on 25.03.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Adventure Factory AG is the following: CHE-107.276.526.
    • There are 14 other active companies registered at the same address. These include: Arena Unternehmung AG, digitalagentur oliverodermatt.ch GmbH, DRIVN by Ardi Gashi.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Handel mit Sportartikeln aller Art; Betrieb eines Detailgeschäftes und Tätigung von Engroshandel mit Sportartikeln; Erwerb, Erstellung, Verwaltung und Veräusserung von Liegenschaften und Belastung mit dinglichen Rechten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PTS Immobilien AG in Liquidation
    Sursee <2004 26.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Arnold Sport AG Sursee
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Adventure Factory 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 250325/2025 - 25.03.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006290561, Commercial Registry Office Lucerne, (100)

    Adventure Factory AG, in Sursee, CHE-107.276.526, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824644).

    Statutenänderung:
    19.03.2025.

    Sitz neu:
    Horw.

    Domizil neu:
    Ebenaustrasse 22, 6048 Horw.

    Mitteilungen neu:
    Mitteilungen erfolgen mit einfachem Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Schenkel, Jean-Pierre, von Münchenbuchsee, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Diemerswil, in Luzern, Mitglied, mit Einzelunterschrift].

    SOGC 230828/2023 - 28.08.2023
    Categories: Change of company address

    Publication number: HR02-1005824644, Commercial Registry Office Lucerne, (100)

    Adventure Factory AG, in Sursee, CHE-107.276.526, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2009, S.10, Publ. 5364088).

    Domizil neu:
    Bahnhofstrasse 35, 6210 Sursee.

    SOGC 231/2009 - 27.11.2009
    Categories: Change of auditors

    Publication number: 5364088, Commercial Registry Office Lucerne, (100)

    Adventure Factory AG, in Sursee, CH-100.3.004.241-0, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2004, S. 8, Publ. 2460534).

    Statutenänderung:
    4.11.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 04.11.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Partner Treuhand AG, Sursee, in Sursee, Revisionsstelle.

    Hit list

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