• Atlantis Sailing AG

    AG
    active
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    Register number: CH-400.3.016.290-9
    Sector: Travel agency and tour operator services

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Atlantis Sailing AG

    • Atlantis Sailing AG with its legal headquarters in Holziken is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Atlantis Sailing AG is active.
    • The management consists of one person. The company was founded on 25.01.1950.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.01.2014.
    • The Enterprise Identification Number of the company Atlantis Sailing AG is the following: CHE-100.146.934.
    • There are 7 other active companies registered at the same address. These include: FKT Immo AG, FKTR Talbach Immobilien AG, Genossenschaft Freundeskreis Château Le Clou.

    Management (1)

    newest board members

    Thomas Häfliger

    newest authorized signatories

    Thomas Häfliger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Vermarktung von Reisen aller Art, Ausbildung von Seglern auf Binnensee und Meer, Handel mit allen ins Fach fallenden Artikeln; die Gesellschaft kann Grundstücke erwerben, im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wiget Treuhand AG
    Oberentfelden 24.09.2012 21.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Kresa AG Bern
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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: Atlantis Sailing 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 14/2014 - 22.01.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1301385, Commercial Registry Office Aargau, (400)

    Atlantis Sailing AG, in Holziken, CHE-100.146.934, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2012, Publ. 6860680).

    Statutenänderung:
    08.01.2014.

    Domizil neu:
    Waagstrasse 10, 5043 Holziken.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die m Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 08.01.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hauser, Attila, von Richterswil, in Muri bei Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Hauser, Esther, von Richterswil, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Wiget Treuhand AG (CHE-105.866.728), in Oberentfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Häfliger, Thomas, von Reitnau, in Holziken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 185/2012 - 24.09.2012
    Categories: Change of auditors

    Publication number: 6860680, Commercial Registry Office Aargau, (400)

    Atlantis Sailing AG, in Holziken, CH-400.3.016.290-9, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2002, S. 1).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeberhard, Roland, von Urtenen, in Ostermundigen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wiget Treuhand AG (CHE-105.866.728)[CH-400.3.010.118-3], in Oberentfelden, Revisionsstelle.

    SOGC 156/2002 - 15.08.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Aargau, (400)

    Atlantis Sailing AG, in Holziken, Vermarktung von Reisen aller Art, Ausbildung von Seglern auf Binnensee und Meer, Handel mit allen ins Fach fallenden Artikeln, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.1994, S. 7126).

    Domizil neu:
    c/o Häfliger Treuhand, Waagstrasse 10, 5034 Holziken.

    Hit list

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