• White Wave AG

    ZH
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    Register number: CH-130.3.022.834-4
    Sector: Manufacturing of sports equipment

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

    Reports for White Wave AG

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    About White Wave AG

    • White Wave AG in Oberrieden is a Company limited by shares (AG) from the sector «Manufacturing of sports equipment». White Wave AG is active.
    • The management of the company White Wave AG consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2024.
    • White Wave AG is registered in the Canton of ZH under the UID CHE-168.049.646.
    • In the IPI there are 6 trademarks or applications registered by the company White Wave AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of sports equipment

    Purpose (Original language)

    Die Gesellschaft bezweckt Waren-Handel, Dienstleistungen und Entwicklungen von vorwiegend Sport-Geräten, -Zubehör und -Bekleidung im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 15.04.2019 17.03.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Snoozy 14.12.2018 active 51718/2018
    Snoozy 14.12.2018 active 51718/2018

    Newest SOGC notifications: White Wave 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 240621/2024 - 21.06.2024
    Categories: Change in capital

    Publication number: HR02-1006063251, Commercial Registry Office Zurich, (20)

    White Wave AG, in Oberrieden, CHE-168.049.646, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2023, Publ. 1005877258).

    Statutenänderung:
    03.06.2024.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    SOGC 231106/2023 - 06.11.2023
    Categories: Change in management

    Publication number: HR02-1005877258, Commercial Registry Office Zurich, (20)

    White Wave AG, in Oberrieden, CHE-168.049.646, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2022, Publ. 1005561952).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fernández Conde Dätwyler, María Adoración, von Staffelbach, in Männedorf, mit Kollektivprokura zu zweien.

    SOGC 220915/2022 - 15.09.2022
    Categories: Change in management

    Publication number: HR02-1005561952, Commercial Registry Office Zurich, (20)

    White Wave AG, in Oberrieden, CHE-168.049.646, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004904563).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Merino, Ewa, von Zürich, in Meilen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fernández Conde Dätwyler, María Adoración, von Staffelbach, in Männedorf, mit Kollektivprokura zu zweien;
    Pribram, Martina, von Rüschlikon, in Rüschlikon, mit Kollektivprokura zu zweien.

    Hit list

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