• Mario Sport-Shop AG

    GR
    active
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    Register number: CH-350.3.000.423-1
    Sector: Trading with recreational products

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mario Sport-Shop AG

    • Mario Sport-Shop AG has its legal headquarters in Domat/Ems and is active. It operates in the sector «Trading with recreational products».
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 04.12.2009, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GR under the UID CHE-107.380.098.
    • Marco Dergias, Zogg 'Cama Sun' have the same address as Mario Sport-Shop AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Betrieb eines Sportgeschäftes sowie Handel mit Freizeit- und Sportartikeln; kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben, erstellen und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALFINA Holding AG
    Chur <2004 03.12.2009

    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: Mario Sport-Shop 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 236/2009 - 04.12.2009
    Categories: Change in management

    Publication number: 5375472, Commercial Registry Office Graubünden, (350)

    Mario Sport-Shop AG, in Domat/Ems, CH-350.3.000.423-1, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.1994, S. 7001).

    Statutenänderung:
    13.03.2009. Gemäss Erklärung vom 13.03.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Exacta Ems AG, in Domat/Ems, Revisionsstelle.

    SOGC 1994249/1994 - 22.12.1994
    Categories: Change in management

    Commercial Registry Office Graubünden, (350)

    Mario Sport-Shop AG, in Domat/Ems, Aktiengesellschaft (SHAB Nr.110 vom 10.6.1993 S.3023).

    Eingetragene Personen neu oder mutierend:
    Treuhand Exacta Ems AG, in Domat/Ems, Revisionsstelle.

    SOGC 1993110/1993 - 10.06.1993
    Categories: Change in capital

    Commercial Registry Office Graubünden, (350)

    Mario Sport-Shop AG, in Domat/Ems , Aktiengesellschaft (SHAB Nr.12 vom 21.1.1992, S.273).

    Statuten geändert am:
    18.5.1993.

    Aktienkapital neu:
    Fr.100000 (bisher: Fr.50000).

    Liberierung neu:
    Fr.50000.

    Aktien neu:
    100 Namenaktien zu Fr.1000 (bisher: 50 Namenaktien zu Fr.1000).

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Publikation im SHAB oder, wenn alle Adressen bekannt sind, durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist beschränkt nach Massgabe der Statuten. (Weitere Statutenänderungen berühren keine publikationspflichtigen Tatsachen).

    Hit list

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