• Impuls Fitnesscenter AG

    AG
    active
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    Register number: CH-400.3.031.085-9
    Sector: Sport services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Impuls Fitnesscenter AG

    • Impuls Fitnesscenter AG with its legal headquarters in Mägenwil is active. Impuls Fitnesscenter AG operates in the sector «Sport services».
    • The management consists of one person. The company was founded on 11.11.2008.
    • 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 01.03.2019.
    • The Enterprise Identification Number of the company Impuls Fitnesscenter AG is the following: CHE-114.585.010.
    • There are 21 other active companies that have registered an identical address. These include: Alltron AG, Brack Immobilien AG, Brack.Alltron AG.

    Management (1)

    newest board members

    Kai Protzek

    newest authorized signatories

    Kai Protzek

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Betrieb eines Centers für Fitness, Prävention, medizinisches Fitnesstraining inklusive Groupfitness, Entspannung, Wellness; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ORGANISATIONS UND TREUHAND AG
    Baden 17.11.2008 28.02.2019

    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: Impuls Fitnesscenter 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 190301/2019 - 01.03.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004578401, Commercial Registry Office Aargau, (400)

    Impuls Fitnesscenter AG, in Mägenwil, CHE-114.585.010, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2013, S.0, Publ. 1247215). Gemäss Erklärung des Verwaltungsrates vom 22.11.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ORGANISATIONS UND TREUHAND AG (CHE-408.651.344), in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Protzek, Kai, deutscher Staatsangehöriger, in Othmarsingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dänikon].

    SOGC 246/2013 - 19.12.2013
    Categories: Change in management

    Publication number: 1247215, Commercial Registry Office Aargau, (400)

    Impuls Fitnesscenter AG, in Mägenwil, CHE-114.585.010, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2013, Publ. 1217859).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hasler, Priska, von Walkringen, in Waltenschwil, mit Kollektivunterschrift zu zweien;
    Stalder, Mirjam, von Sumiswald, in Habsburg, mit Kollektivunterschrift zu zweien.

    SOGC 236/2013 - 05.12.2013
    Categories: Change in management

    Publication number: 1217859, Commercial Registry Office Aargau, (400)

    Impuls Fitnesscenter AG, in Mägenwil, CHE-114.585.010, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2008, S. 1, Publ. 4735272).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treier, Bernhard, von Wölflinswil, in Waltenschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Protzek, Kai, deutscher Staatsangehöriger, in Dänikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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