Reports for Medlake Training AG
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About Medlake Training AG
- Medlake Training AG is a Company limited by shares (AG) with its legal headquarters in Küsnacht ZH. Medlake Training AG belongs to the industry «Sport services» and is currently active.
- Medlake Training AG was entered in the trade register on the 31.10.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2022.
- The UID registered in the commercial register of ZH is CHE-105.676.493.
- company Medlake Training AG has 2 active trademarks, cancelled trademarks or pending applications.
- Next to the company Medlake Training AG there are 71 other active companies with an identical address. These include: 18 Capital GmbH, 2Xideas AG, Adag Agricultural Development AG.
Commercial register information
Entry in the commercial register
31.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.811-2
UID/VAT
CHE-105.676.493
Sector
Sport services
Purpose (Original language)
Zweck der Gesellschaft ist der Betrieb eines 'Medlake Training' (ärztlich geführtes Fitnesscenter) mit angegliederter 'Arztpraxis für medizinische Kräftigungstherapie (MKT)'.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fine Audit AG | Zug | <2004 | 24.11.2005 | |
Other company names
Past and translated company names
- TSM Krafttraining AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| medlake | 19.01.2017 | active | 50107/2017 |
| medlake | 19.01.2017 | active | 50107/2017 |
Newest SOGC notifications: Medlake Training 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: HR02-1005452348, Commercial Registry Office Zurich, (20)
Medlake Training AG, in Küsnacht (ZH), CHE-105.676.493, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2017, Publ. 3746525).
Ausgeschiedene Personen und erloschene Unterschriften:
Steinmann, Dr. Urs, von Waltenschwil, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Badstuber, Andrea, von Luthern, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3746525, Commercial Registry Office Zurich, (20)
Medlake Training AG, in Küsnacht (ZH), CHE-105.676.493, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2013, Publ. 1112993).
Ausgeschiedene Personen und erloschene Unterschriften:
Steinmann, Cédric, von Waltenschwil, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Steinmann, Rémy, von Waltenschwil, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1112993, Commercial Registry Office Zurich, (20)
Medlake Training AG, in Küsnacht ZH, CH-020.3.023.811-2, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6476028).
Statutenänderung:
16.05.2013.
Aktienkapital neu:
CHF 100'500.00 [bisher: CHF 150'000.00].
Liberierung Aktienkapital neu:
CHF 100'500.00 [bisher: CHF 150'000.00].
Aktien neu:
150 Namenaktien zu CHF 670.00. [bisher: 150 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 16.05.2013 wird der Nennwert der 150 Namenaktien zu CHF 1'000.00 auf CHF 670.00 herabgesetzt und je CHF 330.00 pro Aktie zurückbezahlt;
die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 06.09.2013 festgestellt.
Eingetragene Personen neu oder mutierend:
Maurer, Dr. Beat-Sven, von Zumikon, in Erlenbach ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht ZH].
Hit list
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