Reports for Renew Unihoc Zone Group AG
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About Renew Unihoc Zone Group AG
- Renew Unihoc Zone Group AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The company was founded on 12.11.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.04.2025.
- Renew Unihoc Zone Group AG is registered in the Canton of GR under the UID CHE-116.202.739.
- There are 9 other active companies registered at the same address. These include: Colorado Maler AG, Furrer Werbetechnik Chur AG, Garage Cordasco.
Management (6)
newest board members
Bo Torsten Johansson,
Thomas Distel,
Thomas Louis Negri,
Jan Inge Forsberg,
Knut Torbjörn Jonsson
Executive board
newest authorized signatories
Andreas Markus Kronenberg,
Bo Torsten Johansson,
Thomas Distel,
Thomas Louis Negri,
Jan Inge Forsberg
Commercial register information
Entry in the commercial register
12.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.979-5
UID/VAT
CHE-116.202.739
Sector
Trading in consumer goods
Purpose (Original language)
Der Handel, Import, Export und die Herstellung von Sport- und Freizeitartikeln sowie Beratung und Marketing innerhalb der Sportbranche, insbesondere im Bereich Unihockey; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Negri AG Treuhand- und Revisionsgesellschaft | Chur | 18.11.2010 | 21.06.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Renew Unihoc Zone Group 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: HR02-1006297157, Commercial Registry Office Graubünden
Renew Unihoc Zone Group AG, in Chur, CHE-116.202.739, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005892273).
Eingetragene Personen neu oder mutierend:
Distel, Thomas, von Schüpfheim, in Root, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Distel , Thomas, in Kerns].
Publication number: HR02-1005892273, Commercial Registry Office Graubünden
Renew Unihoc Zone Group AG, in Chur, CHE-116.202.739, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005718136).
Eingetragene Personen neu oder mutierend:
Distel , Thomas, von Schüpfheim, in Kerns, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Doppleschwand].
Publication number: HR02-1005718136, Commercial Registry Office Graubünden
Renew Unihoc Zone Group AG, in Chur, CHE-116.202.739, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005654196).
Statutenänderung:
28.03.2023.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.