Reports for ACTIV FITNESS TICINO SA
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About ACTIV FITNESS TICINO SA
- ACTIV FITNESS TICINO SA has its legal headquarters in S. Antonino, is active and operates in the sector «Sport services».
- The management has 4 active persons registered.
- 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 10.01.2025.
- The reported UID is CHE-269.738.594.
- On the same address there are 3 other active companies registered. These include: Mitico Ticino SA, Società Cooperativa fra produttori e consumatori Migros - Ticino, VM Partner Ticino Sagl.
Management (4)
newest board members
newest authorized signatories
Willy Zanini,
Vincent Monney,
Mattia William Carlo Keller,
Pier Paolo Born
Commercial register information
Entry in the commercial register
29.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sant'Antonino
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.522-0
UID/VAT
CHE-269.738.594
Sector
Sport services
Purpose (Original language)
La gestione, l'amministrazione e la conduzione di centri fitness in Svizzera e all'estero, così come pure il commercio di attrezzatura sportiva e per il fitness, di abbigliamento sportivo e prodotti nutrizionali. La società può acquistare, vendere e amministrare immobili. La società potrà aprire succursali, costituire società e partecipare ad aziende in Svizzera e all'estero nonché svolgere tutte le operazioni ed attività che hanno un rapporto diretto o indiretto con lo scopo sociale. La società potrà compiere tutte le operazioni commerciali, concludere contratti o affari necessari al raggiungimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 25.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 31.07.2018 | 24.08.2022 | |
| PricewaterhouseCoopers AG | Zürich | 19.06.2017 | 30.07.2018 | |
| Mitreva AG | Zürich | 03.02.2014 | 18.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACTIV FITNESS TICINO SA
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: HR02-1006225220, Commercial Registry Office Ticino, (501)
ACTIV FITNESS TICINO SA, in Sant'Antonino, CHE-269.738.594, società anonima (Nr. FUSC 164 del 25.08.2022, Pubbl. 1005547767).
Persone dimissionarie e firme cancellate:
Croce, Rosalia Maria, da Locarno, in Gordola, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Zanini, Willy, da Castel San Pietro, in Novazzano, membro, con firma collettiva a due.
Publication number: HR02-1005547767, Commercial Registry Office Ticino, (501)
ACTIV FITNESS TICINO SA, in Sant'Antonino, CHE-269.738.594, società anonima (Nr. FUSC 238 del 07.12.2021, Pubbl. 1005351334).
Persone dimissionarie e firme cancellate:
PricewaterhouseCoopers SA (CHE-478.378.975), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Monney, Vincent, da Rolle, in Novaggio, membro, con firma collettiva a due;
Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.
Publication number: HR02-1005351334, Commercial Registry Office Ticino, (501)
ACTIV FITNESS TICINO SA, in Sant'Antonino, CHE-269.738.594, società anonima (Nr. FUSC 236 del 03.12.2021, Pubbl. 1005348964).
Persone dimissionarie e firme cancellate:
Emma, Lorenzo Enrico Edgardo, da Blenio, in Vezia, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Keller, Mattia, da Oberthal, in Arogno, presidente, con firma collettiva a due.
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.