Reports for Sport Components AG
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About Sport Components AG
- Sport Components AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Sport Components AG belongs to the industry «Manufacturing of other vehicles» and is currently active.
- The management consists of 4 persons. The company was founded on 29.01.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.09.2025.
- The company's UID is CHE-296.198.648.
- The company Sport Components AG has currently registered 4 different trademarks or applications for trademarks.
- On the same address there are 13 other active companies registered. These include: 1291 Die Schweizer Anlagestiftung, H.I. Executive Consulting AG, H.I. Executive Consulting Holding AG.
Management (4)
newest board members
newest authorized signatories
Patrick Kessler,
Sebastian Opelt,
Christian Wolf,
Peter Früh
Commercial register information
Entry in the commercial register
29.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.041.585-5
UID/VAT
CHE-296.198.648
Sector
Manufacturing of other vehicles
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung und Vermarktung von sowie den Handel mit Sportprodukten und technischem Zubehör, insbesondere im Fahrradbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DMF Treuhand Gmbh | Lachen | 07.10.2022 | ||
Other company names
Past and translated company names
- Sport Components SA
- Sport Components Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MILKIT | 10.05.2022 | active | 00893/2022 |
| MILKIT | 10.05.2022 | active | 00893/2022 |
Newest SOGC notifications: Sport Components 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: HR02-1006421009, Commercial Registry Office Zurich, (20)
Sport Components AG, in Zürich, CHE-296.198.648, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006259754).
Ausgeschiedene Personen und erloschene Unterschriften:
de Witte, Cornelis Hendrik, von Kaisten, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kessler, Patrick, von St. Gallen, in Teufen (AR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006259754, Commercial Registry Office Zurich, (20)
Sport Components AG, in Zürich, CHE-296.198.648, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2024, Publ. 1006137373).
Eingetragene Personen neu oder mutierend:
Opelt, Sebastian, deutscher Staatsangehöriger, in Ehrendingen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006137373, Commercial Registry Office Zurich, (20)
Sport Components AG, in Zürich, CHE-296.198.648, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097615).
Statutenänderung:
19.09.2024.
Aktienkapital neu:
CHF 366'239.00 [bisher: CHF 346'597.00].
Liberierung Aktienkapital neu:
CHF 366'239.00 [bisher: CHF 346'597.00].
Aktien neu:
366'239 Namenaktien zu CHF 1.00 [bisher: 346'597 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.
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.