• Beach SA

    TI
    active
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    Register number: CH-501.3.015.722-2
    Sector: Rental of machinery and movable equipment

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o MAXIMAT SA
    Via Pretorio 7
    6900 Lugano
    Neighbourhood

    Reports for Beach SA

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    Company dossier as PDF

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    About Beach SA

    • Beach SA has its legal headquarters in Lugano and is active. It operates in the sector «Rental of machinery and movable equipment».
    • The company was founded on 14.06.2011.
    • The company has last modified its commercial register entry on 26.04.2023. All previous commercial register entries are available under «Notifications».
    • Beach SA is registered in the Canton of TI under the UID CHE-228.585.293.
    • Next to the company Beach SA there are 23 other active companies with an identical address. These include: Affidea Centro del Seno Ticino SA, Bijoux IO SA, CERESIOAZZURRO SAGL.

    Management (1)

    newest board members

    Andreas Schäuble

    newest authorized signatories

    Andreas Schäuble

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    La locazione a terzi di un posto barca.

    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: Beach 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 230426/2023 - 26.04.2023
    Categories: Change of company address

    Publication number: HR02-1005732762, Commercial Registry Office Ticino, (501)

    Beach SA, in Lugano, CHE-228.585.293, società anonima (Nr. FUSC 31 del 14.02.2022, Pubbl. 1005405041).

    Nuovo recapito:
    c/o MAXIMAT SA, Via Pretorio 7, 6900 Lugano.

    SOGC 220214/2022 - 14.02.2022
    Categories: Change in management

    Publication number: HR02-1005405041, Commercial Registry Office Ticino, (501)

    Beach SA, in Lugano, CHE-228.585.293, società anonima (Nr. FUSC 128 del 06.07.2021, Pubbl. 1005240914).

    Statuti modificati:
    08.02.2022.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [Con deliberazione dell'assemblea generale del 08.02.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ].

    Persone dimissionarie e firme cancellate:
    Wagner, Martin Gerhart Dieter, da Basilea, in Carona (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Schäuble, Andreas, cittadino germanico, in Morcote, amministratore unico, con firma individuale.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital

    Publication number: HR02-1005240914, Commercial Registry Office Ticino, (501)

    Beach SA, in Lugano, CHE-228.585.293, società anonima (Nr. FUSC 141 del 24.07.2017, p.0, Pubbl. 3662297).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    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.

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