• Börlin Sport AG

    ZG
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    Register number: CH-170.3.015.258-1
    Sector: Trading with recreational products

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Börlin Sport AG

    • Börlin Sport AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Trading with recreational products». Börlin Sport AG is active.
    • The company was founded on 19.12.1989 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2021.
    • The UID registered in the commercial register of ZG is CHE-106.535.381.
    • Blandolino Smart Freelancing & Interim Solutions, Smart Interim Management GmbH have the same address as Börlin Sport AG.

    Management (1)

    newest board members

    Paul Börlin

    newest authorized signatories

    Paul Börlin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

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

    Führung eines Sportgeschäftes, Handel mit Waren aller Art, hauptsächlich mit Sportartikeln, sowie Vermittlung von Handelsgeschäften

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug <2004 19.04.2009

    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: Börlin Sport 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175140, Commercial Registry Office Zug, (170)

    Börlin Sport AG, in Cham, CHE-106.535.381, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2009, S.23, Publ. 4979350).

    Statutenänderung:
    19.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 74/2009 - 20.04.2009
    Categories: Miscellaneous changes

    Publication number: 4979350, Commercial Registry Office Zug, (170)

    Börlin Sport AG, in Cham, CH-170.3.015.258-1, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2002, S. 17, Publ. 679034).

    Statutenänderung:
    08.04.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief, Telefax oder E-Mail. Gemäss Erklärung des Verwaltungsrates vom 08.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amadeo Wirtschaftsprüfung AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Börlin, Paul, von Bubendorf, in Cham, Mitglied, mit Einzelunterschrift [bisher:in Rotkreuz].

    SOGC 196/2002 - 10.10.2002
    Categories: Miscellaneous changes

    Publication number: 679034, Commercial Registry Office Zug, (170)

    Börlin Sport AG, Sitz Cham, Führung eines Sportgeschäftes, Aktiengesellschaft (SHAB Nr. 135 vom 17.07.1997, S. 5071).

    Domizil Neu:
    Zugerstrasse 27, 6330 Cham.

    Hit list

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