Reports for Boom AG, St. Moritz
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About Boom AG, St. Moritz
- Boom AG, St. Moritz in St. Moritz is a Company limited by shares (AG) from the sector «Trading with recreational products». Boom AG, St. Moritz is active.
- Boom AG, St. Moritz was founded on 20.11.1953.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.02.2017.
- The Enterprise Identification Number of the company Boom AG, St. Moritz is the following: CHE-107.050.548.
- Next to the company Boom AG, St. Moritz there are 3 other active companies with an identical address. These include: Cash Express Ltd, Sport Alpine LTD, Wells Fargo Finance Holding AG.
Commercial register information
Entry in the commercial register
20.11.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.492-4
UID/VAT
CHE-107.050.548
Sector
Trading with recreational products
Purpose (Original language)
Handel mit Sportartikeln und Bekleidungen aller Art; die Gesellschaft kann gleichartige Unternehmungen erwerben oder sich an solchen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMU Treuhand AG | Chur | 23.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Atreva Revisions GmbH in Liquidation | Samedan | 16.11.2010 | 22.02.2017 | |
| OPES AG | Luzern | 17.10.2005 | 05.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Boom AG, St. Moritz
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
Publication number: 3366667, Commercial Registry Office Graubünden, (350)
Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2016, Publ. 3023383).
Ausgeschiedene Personen und erloschene Unterschriften:
Atreva Revisions GmbH, in Samedan, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.
Publication number: 3023383, Commercial Registry Office Graubünden, (350)
Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2015, Publ. 2416055).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Sonja, von Marthalen, in Alpthal, Direktorin, mit Einzelunterschrift.
Publication number: 2416055, Commercial Registry Office Graubünden, (350)
Boom AG, St. Moritz, in St. Moritz, CHE-107.050.548, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2010, S. 10, Publ. 5896190).
Eingetragene Personen neu oder mutierend:
Keller, Sonja, von Marthalen, in Alpthal, Direktorin, mit Einzelunterschrift;
Atreva Revisions GmbH (CHE-102.366.719), in Samedan, Revisionsstelle [bisher: Atreva Revisions GmbH (CH-350.4.000.478-9)].
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.