• Menzli Sport AG

    GR
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    Register number: CH-350.3.002.377-9
    Sector: Trading with recreational products

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Menzli Sport AG

    • Menzli Sport AG with its legal headquarters in Ilanz is active. Menzli Sport AG operates in the sector «Trading with recreational products».
    • The management of the company Menzli Sport AG consists of 4 persons. The foundation of the company took place on 21.08.1981.
    • The last commercial register change was made on 02.11.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-105.880.912.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Handel mit Sportartikeln aller Art sowie Erwerb und Verkauf von Immobilien; kann sich an ähnlichen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    treuhand-kanzlei ag
    Ilanz/Glion <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Foppa Sport AG
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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: Menzli Sport 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 181102/2018 - 02.11.2018
    Categories: Change of company address

    Publication number: HR02-1004489751, Commercial Registry Office Graubünden, (350)

    Menzli Sport AG, in Ilanz/Glion, CHE-105.880.912, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2011, Publ. 6485614).

    Domizil neu:
    Glennerstrasse 23, 7130 Ilanz.

    SOGC 254/2011 - 30.12.2011
    Categories: Change in management, Change of auditors

    Publication number: 6485614, Commercial Registry Office Graubünden, (350)

    Menzli Sport AG, in Ilanz, CH-350.3.002.377-9, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.1992, S. 4371).

    Eingetragene Personen neu oder mutierend:
    treuhand-kanzlei ag (CH-350.3.000.245-8), in Ilanz, Revisionsstelle [bisher: Bearth & Derungs Treuhand AG];
    Menzli, Marcus, von Ruschein, in Ruschein, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Einzelunterschrift];
    Menzli-Coray, Flurina, von Ruschein, in Ruschein, Mitglied, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion mit Einzelprokura];
    Menzli, Gian Marco, von Ruschein, in Schluein, Mitglied, mit Einzelunterschrift;
    Menzli, Mattias, von Ruschein, in Ilanz, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 1992180/1992 - 17.09.1992
    Categories: Miscellaneous changes

    Commercial Registry Office Graubünden, (350)

    Foppa Sport AG, in Ilanz (SHAB Nr.186 vom 12.8.1988,S3350). Statuten am 20.8.1992 geändert.

    Firma nun:
    Menzli Sport AG. Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Foppa Duri ist aus dem Verwaltungsrat ausgeschieden;
    seine Unterschrift ist erloschen. Menzli Marcus, bisher Präsident, zeichnet nun als einziges Mitglied einzeln statt wie bisher kollektiv zu zweien.

    Einzelprokura neu:
    Menzli-Coray Flurina, von und in Ruschein.

    Revisionsstelle:
    Bearth & Derungs Treuhand AG, in Ilanz.

    Domizil nun:
    Center Mundaun, Glennerstrasse 30, 7130 Ilanz.

    Hit list

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