sportbiz.ch ag in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-106.052.065
Calendar
Date of incorporation:
10/10/1989
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • S + MS Dienstleistungen AG
  • sportbiz.ch ag

Management

Male

Peter Schwager

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Goldach

Joint signing authority (any two to sign)

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Male

Wolfgang Gruber

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Laax

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Bruggmann

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Bichwil (Oberuzwil)

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Hugo Koch

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Bubikon

Member of the board + liquidator

Joint signing authority (any two to sign)

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Claude Benoît

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Bern

President

Joint signing authority (any two to sign)

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Max Ladner

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Pfaffhausen

Member

Joint signing authority (any two to sign)

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Hansruedi Mader

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Bolligen

Member

Without signing authority

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Marcel Savioz

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Sion

Member

Without signing authority

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Fritz Häsler

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Grindelwald

Member

Without signing authority

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Male

Wolfgang Gruber

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Laax

Member

Joint signing authority (any two to sign)

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Ladina Ladner

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Uetikon am See

General manager

Joint signing authority (any two to sign)

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Beat Michael

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Uetikon am See

Joint signing authority (any two to sign)

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Peter Schwager

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Balgach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gutenbergstrasse 6 3011 Bern
Additional addresses
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Oergelackerstrasse 4 8707 Uetikon am See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11716401.10.202519206.10.20251006449996
21840402.12.201923605.12.20191004775430
31485929.09.201719204.10.20173788391
4778018.05.20179923.05.20173538013
5133124.01.20171927.01.20173309995
6714023.05.201610026.05.20162852635
71589016.09.201518221.09.20152382981
81457825.08.201516628.08.20152343975
91191004.09.201317309.09.20131066821
10867504.06.201011010.06.20107/5668836

Company Purpose

Die Gesellschaft bezweckt, Dienstleistungen aller Art zu erbringen, insbesondere jedoch in den Gebieten des Handels, insbesondere des Sporthandels, des Managements, der Kommunikation, der Information, der Administration und der Schulung. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Liegenschaften erwerben und veräussern sowie Zweigniederlassungen errichten und Tochtergesellschaften gründen.