• ATHLTX AG

    LU
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    Register number: CH-100.3.806.367-2
    Sector: Operation of general healthcare facilities

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

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    About ATHLTX AG

    • ATHLTX AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of general healthcare facilities».
    • ATHLTX AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.01.2023.
    • The company is registered in the commercial register LU under the UID CHE-453.285.783.
    • Companies with an identical address: Molkereiprodukte Gastro + Detail Wespi + Co., Wespi GmbH.

    Management (2)

    newest board members

    Patrik Amstutz

    newest authorized signatories

    Dusica Bekcic,
    Patrik Amstutz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Betrieb von Athletikcentern mit den Haupttätigkeiten Athletiktraining, Sporttherapie, Physiotherapie, Gruppensport, Personaltraining; Erbringung von Beratungsdienstleistungen für Sport und Ernährung sowie Schulungen im Bereich der Gesundheitsförderung, Ernährungsberatung und Sportwissenschaften, Verkauf von Sportbekleidung, Sportgeräten und Waren aller Art; Führung eines Restaurationsbetriebes als auch Vermietung von Räumlichkeiten an Dritte; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    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
    ATHLTX 13.03.2019 active 79386/2018

    Newest SOGC notifications: ATHLTX 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 230105/2023 - 05.01.2023
    Categories: Change of company address

    Publication number: HR02-1005644307, Commercial Registry Office Lucerne, (100)

    ATHLTX AG, in Luzern, CHE-453.285.783, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521741).

    Domizil neu:
    Würzenbachstrasse 21, 6006 Luzern.

    SOGC 220715/2022 - 15.07.2022
    Categories: Change in capital

    Publication number: HR02-1005521741, Commercial Registry Office Lucerne, (100)

    ATHLTX AG, in Luzern, CHE-453.285.783, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2022, Publ. 1005462455).

    Statutenänderung:
    22.04.2022.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    2'000 vinkulierte Namenaktien zu CHF 50.00 [bisher: 2'000 vinkulierte Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 22.04.2022 wird der Nennwert der 2'000 Namenaktien zu CHF 100.00 auf CHF 50.00 herabgesetzt und je CHF 50.00 pro Aktie dem Aktionärskonto gutgeschrieben;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 11.07.2022 festgestellt.

    SOGC 220502/2022 - 02.05.2022
    Categories: Change in management

    Publication number: HR02-1005462455, Commercial Registry Office Lucerne, (100)

    ATHLTX AG, in Luzern, CHE-453.285.783, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2018, Publ. 4449187).

    Eingetragene Personen neu oder mutierend:
    Bekcic, Dusica, von Steinen, in Luzern, mit Einzelprokura.

    Hit list

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