Reports for Ascend Sport Technology AG
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About Ascend Sport Technology AG
- Ascend Sport Technology AG has its legal headquarters in Kriens and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 24.01.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-403.703.867.
- 20 various trademarks or applications have been registered by the company Ascend Sport Technology AG in the IPI.
- On the same address there are 3 other active companies registered. These include: AIM International AG, OBSIDEO AG, OBSIDEO Marketing AG.
Management (4)
newest board members
Dr. Bernardus de Roos,
Dr. Arno Schenk,
lic. rer. pol. Daniël Bernard de Roos,
Michael Wunderlich
newest authorized signatories
Dr. Bernardus de Roos,
Dr. Arno Schenk,
lic. rer. pol. Daniël Bernard de Roos,
Michael Wunderlich
Commercial register information
Entry in the commercial register
23.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.667-4
UID/VAT
CHE-403.703.867
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist es, sich an in- und ausländischen Unternehmen im Bereich Technologie und Sport sowie in anderen Bereichen zu beteiligen, derartige Unternehmen zu erwerben oder zu finanzieren und die dauernde Verwaltung von Beteiligungen an Unternehmungen und die Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland sowie von Projekten, welche der Gesellschaft nahestehende Unternehmungen im In- und Ausland durchführen. Die Gesellschaft kann auf Beschluss des Verwaltungsrates in der Schweiz Zweigniederlassungen errichten. Auch kann sie Darlehen aufnehmen. Die Gesellschaft kann Tochtergesellschaften gründen, Beteiligungen erwerben und veräussern und alle Massnahmen treffen und Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 24.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 31.07.2020 | 08.09.2024 | |
Other company names
Past and translated company names
- Ascend Sport Technology Ltd.
- Ascend Sport Technology SA
- AIM Sport Holding AG
- AIM Sport Holding SA
- AIM Sport Holding Ltd.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Digital Overlay | - | pending application | 01091/2024 |
| to the trademark | - | pending application | 00837/2024 |
Newest SOGC notifications: Ascend Sport Technology 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
Publication number: HR02-1006237361, Commercial Registry Office Lucerne, (100)
Ascend Sport Technology AG, in Kriens, CHE-403.703.867, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2024, Publ. 1006124778).
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Publication number: HR02-1006124778, Commercial Registry Office Lucerne, (100)
Ascend Sport Technology AG, in Kriens, CHE-403.703.867, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176782).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Publication number: HR02-1005176782, Commercial Registry Office Lucerne, (100)
AIM Sport Holding AG, in Kriens, CHE-403.703.867, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949166).
Statutenänderung:
30.04.2021.
Firma neu:
Ascend Sport Technology AG.
Uebersetzungen der Firma neu:
(Ascend Sport Technology SA) (Ascend Sport Technology Ltd.).
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.