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About Olympus sports AG
- Olympus sports AG is a Company limited by shares (AG) with its legal headquarters in Chur. Olympus sports AG belongs to the industry «Trading in consumer goods» and is currently active.
- There is one active person registered in the management.
- On the 15.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Olympus sports AG is registered under the UID CHE-103.391.660.
- 2 various trademarks or applications have been registered by the company Olympus sports AG in the IPI.
- CALANDA Immobilien AG, Georg und Susanne Klein-Vogelbach-Stiftung, Hamstesa-Cobweb AG have the same address as Olympus sports AG.
Commercial register information
Entry in the commercial register
14.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.858-4
UID/VAT
CHE-103.391.660
Sector
Trading in consumer goods
Purpose (Original language)
Il commercio, l'importazione e l'esportazione di merci di ogni tipo, in particolare articoli sportivi e di moda e relativi accessori, come pure la conclusione di negozi e lo svolgimento di ogni altra attività che sta direttamente o indirettamente in connessione con lo scopo della società.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Huber Immobilien | Sils im Domleschg | 03.12.2004 | 07.10.2009 | |
Hartbert Immobilien AG | Chur | <2004 | 02.12.2004 |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
BLACK HOLE | 14.04.1997 | active | 05240/1996 |
BLACK HOLE | 14.04.1997 | active | 05240/1996 |
Newest SOGC notifications: Olympus sports 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: HR02-1005100901, Commercial Registry Office Graubünden
Olympus sports AG, in Chur, CHE-103.391.660, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2015, S.0, Publ. 2418571).
Statutenänderung:
05.02.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: 2418571, Commercial Registry Office Graubünden, (350)
Maxvis AG, in Chur, CHE-103.391.660, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2009, S. 10, Publ. 5284176).
Statutenänderung:
30.09.2015.
Firma neu:
Olympus sports AG.
Publication number: 5284176, Commercial Registry Office Graubünden, (350)
Maxvis AG, bisher in Coira, CH-350.3.005.858-4, Aktiengesellschaft (SHAB Nr. 178 vom 15.09.2009, S. 9, Publ. 5247410).
Statutenänderung:
25.09.2009. Sitz Chur.
Domizil:
Wiesentalstrasse 126, 7006 Chur.
Zweck:
Der Handel, die Einfuhr und die Ausfuhr von Waren jeder Art, insbesondere von Sport- und Modeartikeln und entsprechendem Zubehör;
vollständige Zweckumschreibung gemäss Statuten.
Aktien:
100 Inhaberaktien zu CHF 1 000.
Publikationsorgan:
SHAB.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Die Gesellschaft war bisher in italienischer Sprache eingetragen. Auf Wunsch der Gesellschaft wird sie neu in deutscher Sprache eingetragen. Gemäss Erklärung des Verwaltungsrates vom 25.09.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Huber Immobilien (CH-350.1.002.557-4), in Sils im Domleschg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baikhardt, Beat, von Chur, in Chur, Mitglied, mit Einzelunterschrift [bisher: da Coira, in Coira].