Reports for CAPRANEA Sports AG
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About CAPRANEA Sports AG
- CAPRANEA Sports AG in Baar is a Company limited by shares (AG) from the sector «Trading in consumer goods». CAPRANEA Sports AG is active.
- The management of the company CAPRANEA Sports AG, which was founded on the 06.06.2008, consists of 3 persons.
- The company has last modified its commercial register entry on 10.03.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-114.339.155.
- The IPI database currently contains 4 trademarks or applications for the company CAPRANEA Sports AG.
- On the same address as CAPRANEA Sports AG there are 6 other active companies registered. These include: Inspiration Zweidler GmbH, Luxury Global Events, Bokanyi, Maña Prieto.
Commercial register information
Entry in the commercial register
06.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.242-2
UID/VAT
CHE-114.339.155
Sector
Trading in consumer goods
Purpose (Original language)
Produktion von und Handel mit Sportartikeln aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Palmer Consultants AG | Baar | 12.06.2008 | 25.08.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.02.2009 | active | 51468/2009 |
| 16.02.2009 | active | 51468/2009 |
Newest SOGC notifications: CAPRANEA Sports 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: HR02-1006277399, Commercial Registry Office Zug, (170)
CAPRANEA Sports AG, in Steinhausen, CHE-114.339.155, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2023, Publ. 1005670544).
Statutenänderung:
27.12.2024. 24.02.2025.
Sitz neu:
Baar.
Domizil neu:
Obermühle 10, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Widmer, Ian Thomas, von Basel und amerikanischer Staatsangehöriger, in Vail (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wayzata (US)].
Publication number: HR02-1005670544, Commercial Registry Office Zug, (170)
CAPRANEA Sports AG, in Baar, CHE-114.339.155, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2022, Publ. 1005574851).
Statutenänderung:
24.01.2023.
Sitz neu:
Steinhausen.
Domizil neu:
Industriestrasse 55, 6312 Steinhausen.
Publication number: HR02-1005574851, Commercial Registry Office Zug, (170)
CAPRANEA Sports AG, in Baar, CHE-114.339.155, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2021, Publ. 1005278087).
Statutenänderung:
22.09.2022.
Aktienkapital neu:
CHF 1'735'000.00 [bisher: CHF 1'450'000.00].
Liberierung Aktienkapital neu:
CHF 1'735'000.00 [bisher: CHF 1'450'000.00].
Aktien neu:
1'735 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'450 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.