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AG St. Gallen ActiveLast change · 3 March 2026
Active Group AG
CHE114264675Bubikerstrasse 39, 8645 Jona
2
Officers
2
Linked companies
2
Sectors
AI summary
Active Group AG is a Swiss AG based in Rapperswil-Jona, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
Active Group AG, AG · St. Gallen · Rapperswil-Jona
Officers2
Linked companies2
Share capitalCHF 90'000'000
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Company details
- Legal form
- AG
- Seat
- Rapperswil-Jona
- Canton
- St. Gallen
- Share capital
- CHF 900'000.00
- Status
- Active
Sectors
Retail / TradeArts / Entertainment
Registered purpose
Die Gesellschaft bezweckt die Veranstaltung und Vermittlung von Sportaktivitäten und Ferienarrangements, insbesondere im Bereich des Radsportes sowie den Handel von Geräten und Textilien und weiteren Zubehörs im Radsportbereich
Register timeline
Recent commercial-register publications (SOGC).
- 3 March 2026Struck off
Active Group AG , in Zug , CHE-114.264.675 , Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2025, Publ. 1006414612). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Rapperswil-Jona im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregist
- 3 March 2026Management changePurpose update
Active Group AG , bisher in Zug , CHE-114.264.675 , Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2025, Publ. 1006414612). Statutenänderung: 19.02.2026. Sitz neu: Rapperswil-Jona . Domizil neu: Bubikerstrasse 39, 8645 Jona. Zweck neu: Die Gesellschaft bezweckt di
- 22 August 2025Management change
Active Group AG , in Zug , CHE-114.264.675 , Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2020, Publ. 1004884460). Ausgeschiedene Personen und erloschene Unterschriften: Iseli, Marcel, von Bad Zurzach, in Bad Zurzach, Mitglied des Verwaltungsrates, mit Kollektivu
- 7 May 2020Capital changePurpose update
Active Group AG , in Zug , CHE-114.264.675 , Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2018, Publ. 4289803). Statutenänderung: 24.04.2020. Fusion: Übernahme der Aktiven und Passiven der Bicycle Holidays AG, in Zug ( CHE-114.341.330 ), gemäss Fusionsvertrag vo
- 14 June 2018Management change
Active Group AG , in Zug , CHE-114.264.675 , Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2015, Publ. 2552901). Eingetragene Personen neu oder mutierend: Weiss, Urs, von St. Gallen, in Eschlikon, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zw
People and mandates
2 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.