Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for City Leisure Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout City Leisure Group AG
- City Leisure Group AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- City Leisure Group AG has 2 persons entered in its management.
- The most recent commercial register change was made on 26.02.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-388.451.225.
- AAA Minerals AG, Act Stiftung, Adella AG are registered at the same address.
Commercial register information
Entry in the commercial register
21.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.356-9
UID/VAT
CHE-388.451.225
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Management- und Servicedienstleistungen zugunsten anderer Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- City Leisure Group Ltd
- City Leisure Group SA
Ownership structure
Holdings
Newest SOGC notifications: City Leisure Group 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: HR01-1004839037, Commercial Registry Office Zug, (170)
City Leisure Group AG (City Leisure Group SA) (City Leisure Group Ltd), in Zug, CHE-388.451.225, Baarerstrasse 10, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
17.02.2020.
Zweck:
Erbringung von Management- und Servicedienstleistungen zugunsten anderer Gruppengesellschaften;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 50'000.00.
Aktien:
100'000 vinkulierte Namenaktien zu CHF 1.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 31.01.2020 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Magnússon, Magnús, isländischer Staatsangehöriger, in Hafnarfjordur (IS), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Bartik, Milan, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.