• Olympus sports AG

    GR
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    Register number: CH-350.3.005.858-4
    Sector: Trading in consumer goods

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Olympus sports AG

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    About Olympus sports AG

    Management (1)

    newest board members

    Beat Baikhardt

    newest authorized signatories

    Beat Baikhardt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Maxvis AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    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

    SOGC 210215/2021 - 15.02.2021
    Categories: Change in capital

    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].

    SOGC 196/2015 - 09.10.2015
    Categories: Change of company name

    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.

    SOGC 195/2009 - 08.10.2009
    Categories: Change of auditors

    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].

    Hit list

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