• David Gym AG

    ZH
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    Register number: CH-020.3.911.027-8
    Sector: Sport services

    Age of the company

    41 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 David Gym AG

    • David Gym AG is active in the industry «Sport services» and is currently active. The legal headquarters are in Zürich.
    • The management consists of one person. The company was founded on 07.10.1983.
    • 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 27.11.2015.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-108.147.392.

    Management (1)

    newest board members

    Katharina Fleig

    Executive board

    Katharina Fleig

    newest authorized signatories

    Katharina Fleig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Errichtung, Besitz und Betrieb von Sport- und Fitnesszentren in der Schweiz unter hauptsächlicher oder ausschliesslicher Verwendung von Trainingsgeräten und -maschinen der international eingetragenen Marke "DAVID"; kann sich auch an anderen Gesellschaften des In- und Auslandes beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Swissrevi AG
    Kreuzlingen 27.01.2010

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    Former auditor (1)
    Name City Since Until
    UB-office AG
    Kreuzlingen <2004 26.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • David Gym SA
    • David Gym 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.

    Newest SOGC notifications: David Gym 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 231/2015 - 27.11.2015
    Categories: Change in management, Change of auditors

    Publication number: 2506205, Commercial Registry Office Zurich, (20)

    David Gym AG, in Zürich, CHE-108.147.392, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2013, Publ. 1010829).

    Eingetragene Personen neu oder mutierend:
    Fleig, Katharina, von Zürich, in Schlieren, Mitglied des Verwaltungsrates und Geschäftsführerin, mit Einzelunterschrift [bisher: in Birmensdorf ZH];
    Swissrevi AG (CHE-103.950.766), in Kreuzlingen, Revisionsstelle [bisher: Swissrevi AG (CH-440.3.000.524-8)].

    SOGC 147/2013 - 02.08.2013
    Categories: Merger, Change of company address

    Publication number: 1010829, Commercial Registry Office Zurich, (20)

    David Gym AG, in Zürich, CH-020.3.911.027-8, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2010, S. 31, Publ. 5462046).

    Fusion:
    Übernahme der Aktiven und Passiven der David Gym Altstetten GmbH, in Zürich (CH-020.4.002.601-9), gemäss Fusionsvertrag vom 15.06.2013 und Bilanz per 31.12.2012. Aktiven von CHF 623'112.05 und Passiven (Fremdkapital) von CHF 557'649.70 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin bzw. Gesellschafterin sämtliche Aktien bzw. Stammanteile der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Domizil neu:
    Albisriederstrasse 199a, 8047 Zürich.

    SOGC 18/2010 - 27.01.2010
    Categories: Change of auditors

    Publication number: 5462046, Commercial Registry Office Zurich, (20)

    David Gym AG, in Zürich, CH-020.3.911.027-8, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2004, S. 20, Publ. 2286378).

    Ausgeschiedene Personen und erloschene Unterschriften:
    UB-office AG, in Kreuzlingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Swissrevi AG (CH-440.3.000.524-8), in Kreuzlingen, Revisionsstelle.

    Hit list

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