• CUSTOMBIKE AG

    GR
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    Register number: CH-350.3.010.778-3
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    260'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for CUSTOMBIKE AG

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    Company dossier as PDF

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    About CUSTOMBIKE AG

    • CUSTOMBIKE AG is active in the industry «IT services» and is currently active. The legal headquarters are in Maienfeld.
    • The management consists of one person. The company was founded on 21.01.2010.
    • The last commercial register change was made on 14.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-115.372.037.
    • 4 various trademarks or applications have been registered by the company CUSTOMBIKE AG in the IPI.
    • Next to the company CUSTOMBIKE AG there are 4 other active companies with an identical address. These include: Custom Finance AG, Custom Universe AG, R+K Raumplanung AG.

    Management (1)

    newest board members

    Marcel Komminoth

    newest authorized signatories

    Marcel Komminoth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Erbringung von Internetdienstleistungen im Bereich der Zusammenführung von Angebot und Nachfrage wie Anbahnung, Vermittlung, Abwicklung, Verkauf, Analysen, Präsentation, Werbung etc. (im Bereich der Fahrzeug- und Motorradbranche, Präsentation von Multimedia Dienstleistungen, Organisation von Events sowie sämtliche Kategorien von Internetwerbung). Die Gesellschaft kann Patente, Lizenzen, Beteiligungen, Liegenschaften sowie Boote, Fahr- und Flugzeuge jeglicher Art erwerben und veräussern; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kurt Jäger Revisionen
    Bad Ragaz 20.06.2022 21.09.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • CUSTOMBIKE Ltd.
    • CUSTOMBIKE AG CUSTOMBIKE Ltd.
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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
    to the trademark 23.08.2013 active 59386/2013
    23.08.2013 active 59386/2013

    Newest SOGC notifications: CUSTOMBIKE 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 230614/2023 - 14.06.2023
    Categories: Change in management

    Publication number: HR02-1005768281, Commercial Registry Office Graubünden

    CUSTOMBIKE AG, in Maienfeld, CHE-115.372.037, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005567145).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Urs, Zimmermann, von Vilters-Wangs, in Maienfeld, mit Kollektivunterschrift zu zweien.

    SOGC 220922/2022 - 22.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005567145, Commercial Registry Office Graubünden

    CUSTOMBIKE AG, in Maienfeld, CHE-115.372.037, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2022, Publ. 1005499683). Gemäss Erklärung vom 09.09.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurt Jäger Revisionen (CHE-114.681.932), in Bad Ragaz, Revisionsstelle.

    SOGC 220620/2022 - 20.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005499683, Commercial Registry Office Graubünden

    CUSTOMBIKE AG, in Maienfeld, CHE-115.372.037, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762822). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung vom 19.01.2010 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Kurt Jäger Revisionen (CHE-114.681.932), in Bad Ragaz, Revisionsstelle.

    Hit list

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