Reports for Body-Building Carlino SA
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Company dossier as PDF
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About Body-Building Carlino SA
- Body-Building Carlino SA with its legal headquarters in La Chaux-de-Fonds is active. Body-Building Carlino SA operates in the sector «Sport services».
- The management has 2 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 30.12.2019.
- The company's UID is CHE-101.504.373.
Commercial register information
Entry in the commercial register
15.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.603-0
UID/VAT
CHE-101.504.373
Sector
Sport services
Purpose (Original language)
L'exploitation de salles de body-building, de culture physique et de gymastique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Figestinfo S.A. | La Chaux-de-Fonds | <2004 | 14.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.