• Get Fit Holding AG

    AR
    active
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    Register number: CH-170.3.019.984-9
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Get Fit Holding AG

    • Get Fit Holding AG has its legal headquarters in Niederteufen, is active and operates in the sector «Operation of investment companies».
    • Get Fit Holding AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.04.2021.
    • The Enterprise Identification Number of the company Get Fit Holding AG is the following: CHE-103.364.752.
    • There are 6 other active companies registered at the same address. These include: Altamira Investment GmbH, Altamira Real AG, Around The Horse World Wide AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten und den Verkauf von Beteiligungen sowie die Finanzierung von Gesellschaften und alle damit zusammenhängenden Tätigkeiten. Dei Gesellschaft kann Patente und Lizenzen erwerben, verwalten, veräussern und vergeben, im In- und Ausland Immobilien kaufen, verkaufen und verwalten sowie im In- und Ausland Niederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Sie kann auch 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 (3)
    Name City Since Until
    BDO AG
    Zürich 01.03.2007 02.03.2009
    Tria Revisions AG
    Cham 07.06.2005 28.02.2007
    TEBOR Treuhand AG
    Zug <2004 06.06.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Get Fit Holding 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 210407/2021 - 07.04.2021
    Categories: Change in capital

    Publication number: HR02-1005142362, Commercial Registry Office Appenzell A. Rh., (300)

    Get Fit Holding AG, in Teufen (AR), CHE-103.364.752, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091951).

    Statutenänderung:
    24.03.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 210204/2021 - 04.02.2021
    Categories: Change in management

    Publication number: HR02-1005091951, Commercial Registry Office Appenzell A. Rh., (300)

    Get Fit Holding AG, in Teufen (AR), CHE-103.364.752, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2017, Publ. 3767465).

    Eingetragene Personen neu oder mutierend:
    Uhl, Elias, von Eggersriet, in Rüte, mit Einzelunterschrift [bisher: in Teufen (AR)].

    SOGC 184/2017 - 22.09.2017
    Categories: Change in management

    Publication number: 3767465, Commercial Registry Office Appenzell A. Rh., (300)

    Get Fit Holding AG, in Teufen (AR), CHE-103.364.752, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2009, Publ. 4906160).

    Eingetragene Personen neu oder mutierend:
    Uhl, Elias, von Eggersriet, in Teufen (AR), mit Einzelunterschrift.

    Hit list

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