• ags Acquatic Group Switzerland Ltd

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    Register number: CH-514.3.001.977-4
    Sector: Sport services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    0

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    About ags Acquatic Group Switzerland Ltd

    • ags Acquatic Group Switzerland Ltd with its legal headquarters in Paradiso is active. ags Acquatic Group Switzerland Ltd operates in the sector «Sport services».
    • The management consists of one person. The company was founded on 28.07.1981.
    • The commercial register entry of the company was last modified on 07.10.2020. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-104.014.651.

    Management (1)

    newest board members

    Gianni De Stefani

    newest authorized signatories

    Gianni De Stefani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    La gestione di piscine ed altre infrastrutture sportive. L'organizzazione, la creazione e la gestione di infrastrutture tali da permettere qualsiviglia attività legata alla salute del corpo e della mente. Può procedere a joint-venture o accordi di collaborazione con altri soggetti economici. Il commercio di articoli sportivi d'abbigliamento; l'organizzazione di possibilità di ristoro per i clienti dei centri; la propaganda a favore delle attività sportive; l'organizzazione e la promozione di attività propedeutiche, educative e sportive; la consulenza nella progettazione, costruzione, gestione di impianti sportivi, fitness e wellness pubblici o privati, come pure la loro realizzazione.

    Other company names

    Source: SOGC

    Past and translated company names

    • ags Acquatic Group Schweiz AG
    • ags Acquatic Group Suisse SA
    • ags Acquatic Group Svizzera SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 07.11.2001 deleted 05332/2001

    Newest SOGC notifications: ags Acquatic Group Switzerland Ltd

    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 201007/2020 - 07.10.2020
    Categories: Change in capital

    Publication number: HR02-1004994714, Commercial Registry Office Ticino, (501)

    ags Acquatic Group Switzerland Ltd, in Paradiso, CHE-104.014.651, società anonima (Nr. FUSC 81 del 29.04.2019, Pubbl. 1004619195).

    Statuti modificati:
    01.10.2020.

    Nuove azioni:
    51 azioni nominative da CHF 1'000.00 [finora: 51 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e affissione all'albo sociale.

    SOGC 190429/2019 - 29.04.2019
    Categories: Change of company address

    Publication number: HR02-1004619195, Commercial Registry Office Ticino, (501)

    ags Acquatic Group Switzerland Ltd, in Paradiso, CHE-104.014.651, società anonima (Nr. FUSC 78 del 20.04.2011, p.0, Pubbl. 6130382).

    Nuovo recapito:
    Via Guidino 34, 6900 Paradiso.

    Altri indirizzi:
    Casella postale 834, 6902 Lugano 2 Paradiso Caselle.

    SOGC 78/2011 - 20.04.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6130382, Commercial Registry Office Ticino, (501)

    ags Acquatic Group Switzerland Ltd, in Paradiso, CH-514.3.001.977-4, società anonima (FUSC no. 69 del 06.04.2000, p. 2322).

    Statuti modificati:
    12.04.2011.

    Nuovo recapito:
    c/o Acquatic Club Ticino, Via Zorzi 37, Casella postale 834, 6900 Paradiso. Con dichiarazione del 12.04.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Caneva, Loretta, da Pregassona, in Montagnola, ufficio di revisione.

    Hit list

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