• FreeZeit Management AG

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    Register number: CH-170.3.022.314-2
    Sector: Operation of restaurants

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About FreeZeit Management AG

    • FreeZeit Management AG from Cham operates in the sector «Operation of restaurants» and is active.
    • FreeZeit Management AG was founded on 01.09.1998.
    • On the 23.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-104.804.908.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • Companies with the same address as FreeZeit Management AG: beach & mountain event gmbh, Lind Immobilien AG, MB Management and Consulting, Mike Benz.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Betrieb eines Beratungs- und Verwaltungsunternehmens, das neben der Unternehmens-Beratungstätigkeit besondere Management- und Service-Dienstleistungen in den Bereichen Gastronomie und Hotellerie sowie Handel und Vertretungen erbringt; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Treuver AG in Liquidation
    Zug 21.12.2004 14.07.2010
    Structura Treuhand AG in Liquidation
    Zug 26.03.2004 20.12.2004
    Structura Treuhand AG
    Affoltern am Albis <2004 25.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Reussegg Management AG
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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 21.11.2002 active 09433/2002
    21.11.2002 active 09433/2002

    Newest SOGC notifications: FreeZeit Management 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 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135458, Commercial Registry Office Zug, (170)

    FreeZeit Management AG, in Cham, CHE-104.804.908, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2024, Publ. 1006090296).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wetter, Christian Josef, von Appenzell, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240722/2024 - 22.07.2024
    Categories: Change in management

    Publication number: HR02-1006090296, Commercial Registry Office Zug, (170)

    FreeZeit Management AG, in Cham, CHE-104.804.908, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130803).

    Eingetragene Personen neu oder mutierend:
    Benz, Michael, von Höri und Bubendorf, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham];
    Bubendorf, Christian, von Schönenbuch, in Veltheim (AG), Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 210323/2021 - 23.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005130803, Commercial Registry Office Zug, (170)

    FreeZeit Management AG, in Cham, CHE-104.804.908, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2010, S.23, Publ. 5728384).

    Statutenänderung:
    10.03.2021.

    Weitere Adressen:
    [gestrichen: Firma Jasmin's Asien Restaurant, Emmen-Center, 6020 Emmenbrücke].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch briefliche oder elektronische Post an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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