• Tennis Ambiance AG

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    Register number: CH-020.3.926.054-4
    Sector: Sport services

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tennis Ambiance AG

    • Tennis Ambiance AG has its legal headquarters in Bachenbülach and is active. It operates in the sector «Sport services».
    • The management of the company Tennis Ambiance AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.07.2024.
    • In the commercial register the company Tennis Ambiance AG is registered under the UID CHE-107.923.998.

    Management (1)

    newest board members

    Hans-Ulrich Lehmann

    newest authorized signatories

    Hans-Ulrich Lehmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

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

    Die Gesellschaft bezweckt den Betrieb ihrer 1979 erstellten Tennishalle sowie den Handel mit Waren im Zusammenhang mit dem Tennissport.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dialog Treuhand AG
    Bern 29.10.2007 18.05.2010

    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: Tennis Ambiance 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 240723/2024 - 23.07.2024
    Categories: Change in management

    Publication number: HR02-1006091179, Commercial Registry Office Zurich, (20)

    Tennis Ambiance AG, in Bachenbülach, CHE-107.923.998, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005141909).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lieb, Fritz, von Bülach, in Glattfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lehmann, Hans-Ulrich, von Glattfelden, in Buchberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210407/2021 - 07.04.2021
    Categories: Change in capital

    Publication number: HR02-1005141909, Commercial Registry Office Zurich, (20)

    Tennis Ambiance AG, in Bachenbülach, CHE-107.923.998, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2010, S.31, Publ. 5639090).

    Statutenänderung:
    29.03.2021.

    Aktien neu:
    500 Namenaktien zu CHF 200.00 [bisher: 500 Inhaberaktien zu CHF 200.00].

    SOGC 95/2010 - 19.05.2010
    Categories: Change of auditors

    Publication number: 5639090, Commercial Registry Office Zurich, (20)

    Tennis Ambiance AG, in Bachenbülach, CH-020.3.926.054-4, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2010, S. 27, Publ. 5631940). Gemäss Erklärung vom 15.04.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dialog Treuhand AG, in Bern, Revisionsstelle.

    Hit list

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