• Boom AG, St. Moritz

    GR
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    Register number: CH-350.3.003.492-4
    Sector: Trading with recreational products

    Registered since

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Boom AG, St. Moritz

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    About Boom AG, St. Moritz

    • Boom AG, St. Moritz is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Boom AG, St. Moritz belongs to the industry «Trading with recreational products» and is currently active.
    • Boom AG, St. Moritz was entered in the trade register on the 20.11.1953.
    • The most recent commercial register change was made on 31.07.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-107.050.548.
    • Cash Express Ltd, Wells Fargo Finance Holding AG have the same address as Boom AG, St. Moritz.

    Management (1)

    newest board members

    Jakob Renzo Keller

    newest authorized signatories

    Jakob Renzo Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Handel mit Sportartikeln und Bekleidungen aller Art; die Gesellschaft kann gleichartige Unternehmungen erwerben oder sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BMU Treuhand AG
    Chur 23.02.2017 30.07.2025
    Atreva Revisions GmbH in Liquidation
    Samedan 16.11.2010 22.02.2017
    OPES AG
    Luzern 17.10.2005 05.07.2009

    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.

    Newest SOGC notifications: Boom AG, St. Moritz

    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 250731/2025 - 31.07.2025
    Categories: Change of auditors

    Publication number: HR02-1006398989, Commercial Registry Office Graubünden

    Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2017, Publ. 3366667). [Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.

    SOGC 38/2017 - 23.02.2017
    Categories: Change of auditors

    Publication number: 3366667, Commercial Registry Office Graubünden, (350)

    Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2016, Publ. 3023383).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Atreva Revisions GmbH, in Samedan, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.

    SOGC 165/2016 - 26.08.2016
    Categories: Change in management

    Publication number: 3023383, Commercial Registry Office Graubünden, (350)

    Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2015, Publ. 2416055).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Sonja, von Marthalen, in Alpthal, Direktorin, mit Einzelunterschrift.

    Hit list

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