• Ardes AG

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    Register number: CH-170.3.009.732-8
    Sector: Personal wellness and beauty services

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    2

    Reports for Ardes AG

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    Company dossier as PDF

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    About Ardes AG

    • Ardes AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». Ardes AG is active.
    • The management consists of one person. The company was founded on 13.05.1980.
    • The most recent commercial register change was made on 22.10.2009. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.955.691.
    • At the moment, the company Ardes AG has 2 various trademarks or applications in the IPI database.
    • On the same address as Ardes AG there are 8 other active companies registered. These include: Agrobio Switzerland AG, DKI Schweiz - Benjamin Koch, Drinking Buddies GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Herstellung, Entwicklung und Planung sowie Export und Import von und Handel mit Geräten und Einrichtungen der aktiven Fitness und Erbringung von Dienstleistungen im Fitnessbereich

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Facto Treuhand AG
    Zug <2004 21.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    VITARAMA 03.04.1986 active 00558/1986
    VITARAMA 03.04.1986 active 00558/1986

    Newest SOGC notifications: Ardes 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 205/2009 - 22.10.2009
    Categories: Miscellaneous changes

    Publication number: 5305664, Commercial Registry Office Zug, (170)

    Ardes AG, in Steinhausen, CH-170.3.009.732-8, Aktiengesellschaft (SHAB Nr. 239 vom 11.12.1997, S. 8934).

    Statutenänderung:
    16.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. [Änderung einer nicht publikationspflichtigen Tatsache.]. Gemäss Erklärung des Verwaltungsrates vom 16.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Facto Treuhand AG, in Zug, Revisionsstelle.

    SOGC 1997239/1997 - 11.12.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    Ardes AG, Sitz Steinhausen, Herstellung, Entwicklung und Planung, Aktiengesellschaft (SHAB Nr. 158 vom 20.08.1997, S. 6'022).

    Eingetragene Personen Geändert:
    Aregger, Johann Peter, Heimat Romoos, in Steinhausen, Mitglied mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    Gelöscht:
    [Aregger-Moser, Sophie, Heimat Romoos, in Steinhausen, Mitglied mit Einzelunterschrift].

    SOGC 1997158/1997 - 20.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    Ardes AG, Sitz Steinhausen, Herstellung, Entwicklung und Planung, Aktiengesellschaft (SHAB Nr.168 vom 22.07.1983, S.2556).

    Eingetragene Personen Neu:
    Facto Treuhand AG, in Zug, Revisionsstelle.

    Hit list

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