• Game Division AG

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    Register number: CH-170.3.038.340-9
    Sector: Toy manufacturing

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Game Division AG

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    About Game Division AG

    • Game Division AG is currently active and the industry «Toy manufacturing». The legal headquarters are in Sattel.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.12.2020.
    • The reported UID is the following: CHE-298.168.397.
    • In the IPI there are 4 trademarks or applications registered by the company Game Division AG.
    • Next to the company Game Division AG there are 6 other active companies with an identical address. These include: ADAM Advisory GmbH, Lüönd Baggerbetrieb, R. & M. Automobile GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Toy manufacturing

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung und Fabrikation von sowie Handel mit Spielwaren aller Art. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann ausserdem Lizenzen und Patente erwerben und verwalten, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 27.11.2013 27.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Green Professional AG
    • Prime Source Media 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 25.03.2022 active 03983/2022
    25.03.2022 active 03983/2022

    Newest SOGC notifications: Game Division 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 201223/2020 - 23.12.2020
    Categories: Change of company address

    Publication number: HR02-1005056056, Commercial Registry Office Schwyz, (130)

    Game Division AG, in Sattel, CHE-298.168.397, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035770).

    Weitere Adressen:
    [gestrichen: Alte Gasse 13, 6423 Seewen SZ].

    SOGC 201201/2020 - 01.12.2020
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005035770, Commercial Registry Office Schwyz, (130)

    Green Professional AG, in Sattel, CHE-298.168.397, Aktiengesellschaft (SHAB Nr. 152 vom 07.08.2020, Publ. 1004953556).

    Statutenänderung:
    23.11.2020.

    Firma neu:
    Game Division AG.

    Zweck neu:
    Die Gesellschaft bezweckt die Entwicklung und Fabrikation von sowie Handel mit Spielwaren aller Art. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann ausserdem Lizenzen und Patente erwerben und verwalten, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    Hit list

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