• Body-Building Carlino SA

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    Register number: CH-645.1.002.603-0
    Sector: Sport services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Body-Building Carlino SA

    • Body-Building Carlino SA is active in the industry «Sport services» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
    • Body-Building Carlino SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 30.12.2019, under «Notifications» you will find all changes.
    • In the commercial register the company Body-Building Carlino SA is registered under the UID CHE-101.504.373.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'exploitation de salles de body-building, de culture physique et de gymastique.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Figestinfo S.A.
    La Chaux-de-Fonds <2004 14.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Body-Building Carlino 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 191230/2019 - 30.12.2019
    Categories: Change in management

    Publication number: HR02-1004795887, Commercial Registry Office Neuenburg, (645)

    Body-Building Carlino S.A., à La Chaux-de-Fonds, CHE-101.504.373 (FOSC du 19.12.2013, p. 0/7225830). Carlino Roberto, Carlino Mariette et Huguenin Christiane ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Carlino Flavian, de Tramelan, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle. Procuration individuelle a été conférée à Carlino Laura Clelia, de Les Bois, à La Chaux-de-Fonds.

    SOGC 243/2008 - 15.12.2008
    Categories: Miscellaneous changes

    Publication number: 4781604, Commercial Registry Office Neuenburg, (645)

    Body-Building Carlino S.A., à La Chaux-de-Fonds, CH-645-1002603-0 (FOSC du 15.08.1997, p. 5889). Statuts modifiés le 27.11.2008 sur un point non soumis à publication. 'Figestinfo S.A.' n'est plus réviseur. Selon déclaration du 27.11.2008, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 1997155/1997 - 15.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    Body-Building Carlino S.A., à La Chaux-de-Fonds, l'exploitation de salles de body-building, etc. (FOSC du 11.10.1989, p.4141). Capital-actions porté de CHF50000 à CHF100000 par élévation de la valeur nominale des 100 actions de CHF500, nominatives, de CHF500 à CHF1000.

    Capital-actions:
    CHF100000, libéré à concurrence de CHF50000, divisé en 100 actions de CHF1000, nominatives, liées selon statuts et munies d'un droit de préemption statutaire.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 28.06.1997.

    Réviseur:
    "Figestinfo S.A.", à La Chaux-de-Fonds.

    Hit list

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