• Softsleep AG

    SZ
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    Register number: CH-130.3.011.637-0
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for Softsleep AG

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    Credit rating information

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    Economic information

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    Company dossier as PDF

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    About Softsleep AG

    • Softsleep AG is currently active and the industry «Trading with various goods». The legal headquarters are in Goldau.
    • The management has one active person registered.
    • On the 15.10.2010 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-113.085.992.
    • On the same address there are 6 other active companies registered. These include: AES Montagen GmbH, Bawi-Tex AG, Joker IT AG.

    Management (1)

    newest board members

    Daniel Kürzi

    newest authorized signatories

    Daniel Kürzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand von Flüe AG
    Zug 08.09.2006 19.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Temar 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: Softsleep 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 201/2010 - 15.10.2010
    Categories: Change of company name, Change of company address

    Publication number: 5855774, Commercial Registry Office Schwyz, (130)

    Temar AG, in Arth, CH-130.3.011.637-0, Aktiengesellschaft (SHAB Nr. 203 vom 20.10.2009, S. 14, Publ. 5302558).

    Statutenänderung:
    7.10.2010.

    Firma neu:
    Softsleep AG.

    Domizil neu:
    Bernerhöhe Nord 7, 6410 Goldau.

    SOGC 203/2009 - 20.10.2009
    Categories: Change in management

    Publication number: 5302558, Commercial Registry Office Schwyz, (130)

    Temar AG, in Arth, CH-130.3.011.637-0, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2006, S. 12, Publ. 3540290).

    Statutenänderung:
    31.08.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 31.8.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand von Flüe AG, in Zug, Revisionsstelle.

    SOGC 174/2006 - 08.09.2006
    Categories: Company foundation, Change in management

    Publication number: 3540290, Commercial Registry Office Schwyz, (130)

    Temar AG, in Arth, CH-130.3.011.637-0, Chräbelstrasse 4, 6410 Goldau, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    1.09.2006.

    Zweck:
    Handel mit Waren aller Art;
    kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Aktienkapital:
    CHF 102'000.--.

    Liberierung Aktienkapital:
    CHF 102'000.--.

    Aktien:
    102 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre durch Brief .

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Kürzi, Daniel, von Einsiedeln, in Hagendorn, Mitglied, mit Einzelunterschrift;
    Treuhand von Flüe AG, in Zug, Revisionsstelle.

    Hit list

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