• well come Fit GL AG

    GL
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    Register number: CH-160.3.005.046-2
    Sector: Sport services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About well come Fit GL AG

    • well come Fit GL AG has its legal headquarters in Netstal and is active. It is a Company limited by shares (AG) and active in the industry «Sport services».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.03.2021.
    • The company's UID is CHE-115.534.653.
    • Companies with an identical address: Easy Reisen AG, Glarovet AG, Verimo Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Entwicklung, Realisierung, Finanzierung, Vermarktung, Betrieb und Support von Konzepten, insbesondere zur Förderung der Lebensqualität; Erbringung von Beratungs- und Managementdienstleistungen an Tochtergesellschaften sowie Dritte und kann Handel betreiben, der mit dem Hauptzweck in Verbindung steht; kann alle Geschäfte eingehen, Verträge abschliessen sowie Gesellschaften gründen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen; kann Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Tochtergesellschaften oder Dritten vornehmen sowie Darlehen an Aktionäre, Tochtergesellschaften oder Dritten gewähren; kann Liegenschaften im In- und Ausland erwerben, verkaufen, verwalten und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Barbon-Hefti AG
    Glarus Süd 26.03.2010 07.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Flamingo AG
    • Sportella AG
    • em & em 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: well come Fit GL 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 210330/2021 - 30.03.2021
    Categories: Change in capital

    Publication number: HR02-1005137104, Commercial Registry Office Glarus

    well come Fit GL AG, in Glarus, CHE-115.534.653, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, S.0, Publ. 2639815).

    Statutenänderung:
    23.03.2021.

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

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

    SOGC 24/2016 - 04.02.2016
    Categories: Change of company name, Change in management

    Publication number: 2639815, Commercial Registry Office Glarus, (160)

    Flamingo AG, in Glarus, CHE-115.534.653, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2014, Publ. 1608187).

    Statutenänderung:
    29.01.2016.

    Firma neu:
    well come Fit GL AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gökcimen, Ali, von Basel, in Basel, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Karapalanci, Tunc Yüksel, von Frauenfeld, in Frauenfeld, Mitglied, mit Einzelunterschrift.

    SOGC 132/2014 - 11.07.2014
    Categories: Change of company name, Change of company address

    Publication number: 1608187, Commercial Registry Office Glarus, (160)

    Sportella AG, bisher in Reichenburg, CHE-115.534.653, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2014, Publ. 1264795).

    Gründungsstatuten:
    31.12.2010.

    Statutenänderung:
    26.06.2014.

    Firma neu:
    Flamingo AG.

    Sitz neu:
    Glarus.

    Domizil neu:
    Centro 6, 8754 Netstal.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebene Briefe.

    Hit list

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