• Get S.A.

    AR
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    Register number: CH-020.3.007.249-1
    Sector: Mail order and retail e-commerce

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    13

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    Company dossier as PDF

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    About Get S.A.

    • Get S.A. has its legal headquarters in Niederteufen and is active. It operates in the sector «Mail order and retail e-commerce».
    • Get S.A. was founded on 20.02.1995.
    • 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 01.04.2021.
    • In the commercial register the company Get S.A. is registered under the UID CHE-103.363.480.
    • company Get S.A. has 16 active trademarks, cancelled trademarks or pending applications.
    • Altamira Investment GmbH, Altamira Real AG, Around The Horse World Wide AG have the same address as Get S.A..

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Zweck der Gesellschaft ist: - der Kauf und Verkauf, die Verwaltung, der Import und Export von, sowie der Handel mit Gütern und Waren aller Art; - der Kauf, sowie die Verwaltung, und Verwertung von gewerblichen Schutzrechten, Patenten, Erfindungen und immateriellen Gütern aller Art; - Erbringung von Dienstleistungen im Bereich Textilgrosshandel und Beratungen aller Art. Die Gesellschaft kann sich an gleichartigen oder verwandten Gesellschaften beteiligen sowie Liegenschaften errichten und erwerben. Gemäss Erklärung des Verwaltungsrates vom 18.10.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Zürich 12.03.2007 31.10.2012
    Tria Revisions AG
    Cham 06.06.2005 11.03.2007
    Testor Treuhand, Zweigniederlassung Zürich
    Zürich <2004 05.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Get SA
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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 06.12.2021 active 09838/2021
    06.12.2021 active 09838/2021

    Newest SOGC notifications: Get S.A.

    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 210401/2021 - 01.04.2021
    Categories: Change in capital

    Publication number: HR02-1005139825, Commercial Registry Office Appenzell A. Rh., (300)

    Get S.A., in Teufen (AR), CHE-103.363.480, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091952).

    Statutenänderung:
    24.03.2021.

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

    Qualifizierte Tatbestände neu:
    Die Bestimmung über die Sachübernahme bei der Gründung vom 20.02.1995 ist aus den Statuten gestrichen worden.

    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: HR02-1005091952, Commercial Registry Office Appenzell A. Rh., (300)

    Get S.A., in Teufen (AR), CHE-103.363.480, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2017, Publ. 3462301).

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

    SOGC 71/2017 - 11.04.2017
    Categories: Change in management

    Publication number: 3462301, Commercial Registry Office Appenzell A. Rh., (300)

    Get S.A., in Teufen (AR), CHE-103.363.480, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2012, Publ. 6913082).

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

    Hit list

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