• Jim Bob AG

    ZH
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    Register number: CH-020.3.003.232-1
    Sector: Trading in clothings

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Jim Bob AG

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    About Jim Bob AG

    • Jim Bob AG is a Company limited by shares (AG) with its legal headquarters in Marthalen. Jim Bob AG belongs to the industry «Trading in clothings» and is currently active.
    • The company was founded on 18.12.1992 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 15.06.2012. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-107.433.079.

    Management (2)

    newest board members

    Guido Rota,
    Ursina Rota

    newest authorized signatories

    Guido Rota,
    Ursina Rota

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Betrieb einer Vertriebsgesellschaft von Artikeln aus den Bereichen Sport und Freizeit; kann Liegenschaften erwerben, verwalten und veräussern und sich an gleichartigen oder verwandten Unternehmen beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Magu Sports
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    JIM BOB 17.12.1996 active 10110/1995

    Newest SOGC notifications: Jim Bob 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 115/2012 - 15.06.2012
    Categories: Change in management

    Publication number: 6721192, Commercial Registry Office Zurich, (20)

    Jim Bob AG, in Marthalen, CH-020.3.003.232-1, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2009, S. 26, Publ. 5366844).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwerzmann, Marcel, von Meierskappel, in Flims, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 232/2009 - 30.11.2009
    Categories: Change of auditors

    Publication number: 5366844, Commercial Registry Office Zurich, (20)

    Jim Bob AG, in Marthalen, CH-020.3.003.232-1, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2007, S. 20, Publ. 3956150).

    Statutenänderung:
    13.11.2009. Gemäss Erklärung des Verwaltungsrates vom 14.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brandenberger, Rolf, von Kleinandelfingen, in Kleinandelfingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rota, Guido, von Lugano, in Truttikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:in Marthalen];
    Rota, Ursina, von Lugano, in Truttikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Marthalen];
    Schwerzmann, Marcel, von Meierskappel, in Flims, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Winterthur].

    SOGC 104/2007 - 01.06.2007
    Categories: Miscellaneous changes

    Publication number: 3956150, Commercial Registry Office Zurich, (20)

    Jim Bob AG, in Marthalen, CH-020.3.003.232-1, Betrieb einer Vertriebsgesellschaft von Artikeln aus den Bereichen Sport und Freizeit, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2004, S. 16, Publ. 2399386).

    Domizil neu:
    Fohlochstrasse 5a, 8460 Marthalen.

    Hit list

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