• Avles Marine SA

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    Register number: CH-501.3.008.730-5
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Avles Marine SA

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    About Avles Marine SA

    • Avles Marine SA has its legal headquarters in Quartino and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management of the company Avles Marine SA, which was founded on the 19.06.2007, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.03.2020.
    • The company is registered in the commercial register TI under the UID CHE-113.693.499.

    Management (1)

    newest board members

    Thomas Bergonzoli

    newest authorized signatories

    Thomas Bergonzoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    La gestione di un cantiere nautico con tutte le attività a ciò connesse ed in particolare l'importazione, l'esportazione ed il commercio di veicoli a motore, imbarcazioni, motori e relativa accessoristica. La società può inoltre acquistare e vendere beni immobili per il conseguimento dello scopo sociale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fideconto Revisioni SA succursale di Locarno
    Locarno 25.06.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Avles Marine 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

    SOGC 200316/2020 - 16.03.2020
    Categories: Change in capital

    Publication number: HR02-1004853479, Commercial Registry Office Ticino, (501)

    Avles Marine SA, in Gambarogno, CHE-113.693.499, società anonima (Nr. FUSC 205 del 22.10.2015, p.0, Pubbl. 2440459).

    Statuti modificati:
    09.03.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono mediante lettera raccomandata o notifica comprovata da ricevuta.

    SOGC 205/2015 - 22.10.2015
    Categories: Change of company address

    Publication number: 2440459, Commercial Registry Office Ticino, (501)

    Avles Marine SA, in Gambarogno, CHE-113.693.499, società anonima (FUSC no. 249 del 22.12.2010, p. 24, Pubbl. 5951904).

    Statuti modificati:
    16.10.2015.

    Nuovo recapito:
    Via Monteceneri 14, 6572 Quartino.

    SOGC 249/2010 - 22.12.2010
    Categories: Change in management

    Publication number: 5951904, Commercial Registry Office Ticino, (501)

    Avles Marine SA, in Gambarogno, CH-501.3.008.730-5, società anonima (FUSC no. 84 del 03.05.2010, p. 19, Pubbl. 5613536).

    Persone dimissionarie e firme cancellate:
    Perrini, Andrea Francesco, da Isorno, in Piazzogna, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Bergonzoli, Thomas, da Brissago, in San Nazzaro (Gambarogno), amministratore unico, con firma individuale [finora: in San Nazzaro, membro e segretario con firma individuale].

    Hit list

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