• Wellbox AG

    GR
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    Register number: CH-320.3.074.833-7
    Sector: Sport services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Wellbox AG

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    Company dossier as PDF

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    About Wellbox AG

    • Wellbox AG from Klosters operates in the sector «Sport services» and is active.
    • The management consists of one person. The company was founded on 24.12.2013.
    • The company has last changed their commercial register entry on 19.02.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Wellbox AG is registered under the UID CHE-286.281.992.

    Management (1)

    newest board members

    Stefan Götz

    newest authorized signatories

    Stefan Götz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Immobilienunternehmung; Beteiligungen; Finanzierungen; Betriebsführung in den Bereichen Fitness, Wellness, Unterhaltung und Gastronomie; Handel mit Produkten aller Art.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wellbox 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 210219/2021 - 19.02.2021
    Categories: Change of company address

    Publication number: HR02-1005105700, Commercial Registry Office Graubünden

    Wellbox AG, in Klosters-Serneus, CHE-286.281.992, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004975236).

    Sitz neu:
    Klosters. [Anpassung des Sitzes infolge Namensänderung der Gemeinde].

    SOGC 200909/2020 - 09.09.2020
    Categories: Change in management

    Publication number: HR02-1004975236, Commercial Registry Office Graubünden

    Wellbox AG, in Klosters-Serneus, CHE-286.281.992, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2019, Publ. 1004769228).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Götz, Alexander, von Unterlangenegg, in Gockhausen (Dübendorf), Präsident, mit Einzelunterschrift;
    Götz, Thomas, von Unterlangenegg, in Gockhausen (Dübendorf), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Götz, Stefan, österreichischer Staatsangehöriger, in Dübendorf, Mitglied, mit Einzelunterschrift.

    SOGC 191127/2019 - 27.11.2019
    Categories: Change of company address

    Publication number: HR02-1004769228, Commercial Registry Office Graubünden, (350)

    Wellbox AG, in Davos, CHE-286.281.992, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2015, S.0, Publ. 2452975).

    Statutenänderung:
    21.11.2019.

    Sitz neu:
    Klosters-Serneus.

    Domizil neu:
    Hotel Vereina, Landstrasse 179, 7250 Klosters. [Änderung einer weiteren nicht publikationspflichtigen Tatsache.]

    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.

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