• Fitness Systems AG

    ZH
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    Register number: CH-020.3.905.084-0
    Sector: Other services in education

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Fitness Systems AG

    • Fitness Systems AG in Zürich is a Company limited by shares (AG) from the sector «Other services in education». Fitness Systems AG is active.
    • Fitness Systems AG was founded on 19.03.1979.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.05.2023.
    • The Enterprise Identification Number of the company Fitness Systems AG is the following: CHE-103.056.842.
    • The address is identical with 6 other active companies. These include: J.B. Men s clothing GmbH, Merz Coiffure AG, Modern Language Centres AG.

    Commercial register information

    Source: SOGC

    Sector

    Other services in education

    Purpose (Original language)

    Zweck der Gesellschaft ist Unterricht von Pilates, Gymnastik und Fitness, Vertrieb, Anpassung und Veredelung von Hörgeräten und tragbaren Computersystemen (Wearables) sowie Erbringung von Beratungs-, Vertriebs- und Kommunikationsdienstleistungen in der Gesundheit- und Life-Science-lndustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alaspo AG
    Nürensdorf <2004 19.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • gurupu AG
    • Ammolite Gemstones AG
    • Chinag AG.
    Would you like to update the company name? Click here.

    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: Fitness Systems 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 230503/2023 - 03.05.2023
    Categories: Change of company address

    Publication number: HR02-1005737448, Commercial Registry Office Zurich, (20)

    Fitness Systems AG, in Zürich, CHE-103.056.842, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195119).

    Domizil neu:
    Schwammendingenstrasse 5, 8050 Zürich.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195119, Commercial Registry Office Zurich, (20)

    Fitness Systems AG, in Zürich, CHE-103.056.842, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2018, Publ. 4113647).

    Aktien neu:
    5'000 Namenaktien zu CHF 10.00 [bisher: 5'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 52/2018 - 15.03.2018
    Categories: Miscellaneous changes

    Publication number: 4113647, Commercial Registry Office Zurich, (20)

    Fitness Systems AG, in Zürich, CHE-103.056.842, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2017, Publ. 3875633).

    Weitere Adressen:
    [gestrichen: Via Besso 23 A, 6900 Lugano].

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