Reports for House for Sports AG
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About House for Sports AG
- House for Sports AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Baar.
- House for Sports AG has 5 persons entered in its management.
- 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 21.09.2021.
- The reported UID is CHE-103.304.856.
- There are 66 other active companies that have registered an identical address. These include: A-Group Hospitality SA, ALDOR AG, Aleinus AG.
Management (5)
newest board members
newest authorized signatories
Reto Furrer,
Karin Furrer Fritzsche,
Andreas Beeler,
Kasimir Meir,
Gregor Furrer
Executive board
Commercial register information
Entry in the commercial register
14.04.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.528-2
UID/VAT
CHE-103.304.856
Sector
Management of real estate portfolio properties
Purpose (Original language)
Ankauf und Verkauf von Immobilien, insbesondere zur Errichtung von Sport- und Freizeitanlagen, Vermietung und Vermittlung von Immobilien sowie alle Arten von Finanz- und Handelsgeschäften
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRAG Treuhand und Revisions AG | Naters | 26.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bass Consulting AG | Naters | <2004 | 25.07.2011 | |
Other company names
Past and translated company names
- Walterswiler Sport- und Freizeit-Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: House for Sports 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
Publication number: HR02-1005295496, Commercial Registry Office Zug, (170)
House for Sports AG, in Baar, CHE-103.304.856, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005248778).
Statutenänderung:
30.06.2021.
Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 750'000.00].
Liberierung Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 750'000.00].
Aktien neu:
250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 750 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 30.06.2021 werden 500 vinkulierte Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.
Publication number: HR02-1005248778, Commercial Registry Office Zug, (170)
House for Sports AG, in Baar, CHE-103.304.856, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246448).
Eingetragene Personen neu oder mutierend:
Furrer, Reto, von Eisten, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005246448, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 06.11.2006, Meldungs Nr. 22, publizierten Tagesregistereintrages Nr. 13'116 vom 31.10.2006 House for Sports AG, in Baar, CHE-103.304.856, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2015, S.0, Publ. 2299771).
Aktien neu:
750 vinkulierte Namenaktien zu CHF 1'000.00 [nicht: 750 Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
[Die Bestimmung über die beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [nicht: beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, die Liegenschaft GBP Nr. 2474, Bürogelände und Umgelände, an der Ruessenstrasse, in der Gemeinde Baar, zum Preis von CHF 3'800'000.00 zu erwerben].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.