Reports for Mc Fit AG
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About Mc Fit AG
- Mc Fit AG is active in the industry «Sport services» and is currently active. The legal headquarters are in Zürich.
- There are 3 active persons registered in the management.
- On the 20.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Mc Fit AG is the following: CHE-102.697.286.
- There are currently 2 trademarks or applications for the company Mc Fit AG in the IPI database.
- adminster ag, Brandenberger Beratungen, GSP, Gesellschaft für Standortanalysen und Planungen AG are registered at the same address.
Commercial register information
Entry in the commercial register
17.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.008.013-6
UID/VAT
CHE-102.697.286
Sector
Sport services
Purpose (Original language)
Projektierung, Einrichtung und Betrieb von Sport- und Freizeitanlagen wie Fitness-Center, Golfplätze u.ä. sowie Import und Export von Sportartikeln und Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TSZ Treuhandgesellschaft Sauter + Co Zürich AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MCFIT | 12.09.2016 | active | 56098/2016 |
| MCFIT | 12.09.2016 | active | 56098/2016 |
Newest SOGC notifications: Mc Fit 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: HR02-1005524698, Commercial Registry Office Zurich, (20)
Mc Fit AG, in Zürich, CHE-102.697.286, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193531).
Eingetragene Personen neu oder mutierend:
Roder, Andrea, von Wengi, in St. Moritz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005193531, Commercial Registry Office Zurich, (20)
Mc Fit AG, in Zürich, CHE-102.697.286, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004535174).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004535174, Commercial Registry Office Zurich, (20)
Mc Fit AG, in Zürich, CHE-102.697.286, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, Publ. 4398027).
Ausgeschiedene Personen und erloschene Unterschriften:
Zanetti, Livio D., von Poschiavo, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.