• K2 International AG

    ZG
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    Register number: CH-036.3.040.310-5
    Sector: Manufacturing of sports equipment

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for K2 International AG

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    Company dossier as PDF

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    About K2 International AG

    • K2 International AG has its legal headquarters in Baar, is active and operates in the sector «Manufacturing of sports equipment».
    • K2 International AG was founded on 11.10.2007.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.02.2021.
    • The UID registered in the commercial register of ZG is CHE-113.861.928.
    • Companies with an identical address: ARS Software Solutions AG, Bluezones Suisse gmbh, Digital Doctor House AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of sports equipment

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

    Die Gesellschaft bezweckt unter Inanspruchnahme eines internationalen Händler- und Zuliefernetzwerks die Herstellung, den Vertrieb sowie den Kauf und Verkauf von sowie Handel mit Freizeit- und Sportartikeln und entsprechendem Zubehör, insbesondere für Aktivitäten im Freien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BALCONSULT AG
    Basel 28.10.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • K2 International Ltd
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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: K2 International 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 210226/2021 - 26.02.2021
    Categories: Change in capital

    Publication number: HR02-1005110900, Commercial Registry Office Zug, (170)

    K2 International AG, in Baar, CHE-113.861.928, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004746083).

    Statutenänderung:
    18.01.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191028/2019 - 28.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004746083, Commercial Registry Office Zug, (170)

    K2 International AG, in Baar, CHE-113.861.928, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2019, Publ. 1004641680).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mast Treuhand (CHE-105.277.331), in Wichtrach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Balconsult AG (CHE-109.576.867), in Basel, Revisionsstelle.

    SOGC 190531/2019 - 31.05.2019
    Categories: Change in management

    Publication number: HR02-1004641680, Commercial Registry Office Zug, (170)

    K2 International AG, in Baar, CHE-113.861.928, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2019, Publ. 1004583421).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Welten, Bernhard, von Saanen, in Bolligen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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