• Waibel Freetime AG

    GR
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    Register number: CH-053.3.000.896-5
    Sector: Legal counsel

    Registered since

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Waibel Freetime AG

    • Waibel Freetime AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
    • Waibel Freetime AG was entered in the trade register on the 13.04.1993.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.07.2024.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-107.472.518.
    • Companies with an identical address: MISSION LOVE GMBH, TrueSight Solutions GmbH.

    Management (1)

    newest board members

    Frédéric Dreher

    newest authorized signatories

    Frédéric Dreher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Anmeldung, Besitz und internationale Verwertung von Format-, Marken- und Urheberrechten, Lizenzen, Ideen, Konzepten und jedwedes geistigen Eigentums, Erbringung in diesem Zusammenhang Entwicklungs-, Planungs-, Realisierungs- und Betriebsberatungen sowie Erbringung darüber hinaus von Beratungstätigkeiten auf anderen Gebieten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ATB Pay AG in Liquidation
    Zug 20.04.2010 22.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Weibel Freetime SA
    • Waibel Freetime Ltd
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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: Waibel Freetime 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 240708/2024 - 08.07.2024
    Categories: Change in management

    Publication number: HR02-1006078514, Commercial Registry Office Graubünden

    Waibel Freetime AG, in Chur, CHE-107.472.518, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2016, Publ. 2974211).

    Eingetragene Personen neu oder mutierend:
    Dreher, Frédéric, von Vals, in Uster, Mitglied, mit Einzelunterschrift [bisher: in Chur].

    SOGC 143/2016 - 26.07.2016
    Categories: Change of company address, Change in management

    Publication number: 2974211, Commercial Registry Office Graubünden, (350)

    Waibel Freetime AG, bisher in Zug, CHE-107.472.518, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2014).

    Statutenänderung:
    19.07.2016.

    Sitz neu:
    Chur.

    Domizil neu:
    Araschgerstrasse 42, 7000 Chur.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Fax.

    Eingetragene Personen neu oder mutierend:
    Dreher, Frédéric, von Vals, in Chur, Mitglied, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 143/2016 - 26.07.2016
    Categories: Miscellaneous changes

    Publication number: 2973909, Commercial Registry Office Zug, (170)

    Waibel Freetime AG, in Zug, CHE-107.472.518, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2014, Publ. 1304085). Die Firma wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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