• Somasana AG

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    Register number: CH-020.3.035.752-2
    Sector: Sport services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Somasana AG

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    About Somasana AG

    • Somasana AG is currently active and the industry «Sport services». The legal headquarters are in Zug.
    • The management of the company Somasana AG consists of 2 persons. The foundation of the company took place on 15.10.2010.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2021.
    • The Enterprise Identification Number of the company Somasana AG is the following: CHE-116.091.598.
    • There are 81 other active companies that have registered an identical address. These include: 1inch Pro SA, Acore Asset Management SA, Adlai Nortye (Switzerland) AG.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Betrieb einer Fitness-, Gesundheits-, Wellness-, und Beauty-Unternehmung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • somasana 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: Somasana 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 210721/2021 - 21.07.2021
    Categories: Change in management

    Publication number: HR02-1005254402, Commercial Registry Office Zug, (170)

    Somasana AG, in Zug, CHE-116.091.598, Aktiengesellschaft (SHAB Nr. 152 vom 07.08.2020, Publ. 1004953644).

    Eingetragene Personen neu oder mutierend:
    Schönbächler, Andreas, von Einsiedeln, in Rifferswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kappel am Albis];
    Theofanidis, Susanne, von Buttisholz, in Affoltern am Albis, Geschäftsführerin, mit Einzelunterschrift.

    SOGC 200807/2020 - 07.08.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004953644, Commercial Registry Office Zug, (170)

    somasana ag, in Zug, CHE-116.091.598, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849786).

    Statutenänderung:
    09.07.2020.

    Firma neu:
    Somasana AG.

    Zweck neu:
    Betrieb einer Fitness-, Gesundheits-, Wellness-, und Beauty-Unternehmung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 09.07.2020 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 200311/2020 - 11.03.2020
    Categories: Change in management

    Publication number: HR02-1004849786, Commercial Registry Office Zug, (170)

    somasana ag, in Zug, CHE-116.091.598, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2018, Publ. 4154751).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sägesser, David, von Bannwil, in Villmergen, Geschäftsführer, mit Kollektivunterschrift zu zweien mit einem Mitglied.

    Hit list

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