• Hallenbad Flumserberg AG

    SG
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    Register number: CH-320.3.043.642-1
    Sector: Sport services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    685'000

    Employees

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    Active brands

    0

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    About Hallenbad Flumserberg AG

    • Hallenbad Flumserberg AG from Flumserberg Tannenheim operates in the sector «Sport services» and is active.
    • The management of the company Hallenbad Flumserberg AG consists of 5 persons.
    • On the 06.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SG is CHE-104.477.330.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Betrieb eines Hallenschwimmbades am Flumserberg/Mittenwald mit den dazu notwendigen Nebenbetrieben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prefera Audit AG
    Sargans 20.01.2012

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    Former auditor (1)
    Name City Since Until
    Kurath & Pfiffner Treuhand + Verwaltungs AG
    Mels <2004 19.01.2012

    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: Hallenbad Flumserberg 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 241206/2024 - 06.12.2024
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006197414, Commercial Registry Office St. Gallen, (320)

    Hallenbad Flumserberg AG, in Flums, CHE-104.477.330, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781718).

    Domizil neu:
    Flumserbergstrasse 167, 8897 Flumserberg Tannenheim.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beeler-Mannhart, Esther, von Flums, in Flumserberg Grossberg (Flums), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Heuberger, Gordana, von Flums, in Flumserberg Portels (Flums), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle [bisher: Prefera Audit AG (CH-320.3.053.724-6)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].

    SOGC 191212/2019 - 12.12.2019
    Categories: Change in management

    Publication number: HR02-1004781718, Commercial Registry Office St. Gallen, (320)

    Hallenbad Flumserberg AG, in Flums, CHE-104.477.330, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2018, Publ. 1004532372).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Loop, Norbert, von Flums, in Flums, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bless, Roger, von Flums, in Flums, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Beeler, Christian, von Flums, in Walenstadt, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 181228/2018 - 28.12.2018
    Categories: Change in capital

    Publication number: HR02-1004532372, Commercial Registry Office St. Gallen, (320)

    Hallenbad Flumserberg AG, in Flums, CHE-104.477.330, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2017, Publ. 3902651).

    Statutenänderung:
    17.12.2018.

    Aktienkapital neu:
    CHF 685'000.00 [bisher: CHF 600'000.00].

    Liberierung Aktienkapital neu:
    CHF 685'000.00 [bisher: CHF 600'000.00].

    Aktien neu:
    685 Namenaktien zu CHF 1'000.00 [bisher: 600 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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