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About BodyKapital SA
- BodyKapital SA with its legal headquarters in Hauterive NE is active. BodyKapital SA operates in the sector «Operation of general healthcare facilities».
- BodyKapital SA has one person entered in its management.
- The last commercial register change was made on 03.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-374.460.732.
- The address is identical with 5 other active companies. These include: Autocapital Guercioni et Mottier, MPhysio Sport Sàrl, Myolisio Sàrl.
Commercial register information
Entry in the commercial register
07.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.119.442-1
UID/VAT
CHE-374.460.732
Sector
Operation of general healthcare facilities
Purpose (Original language)
Exploitation de centres de physiothérapie et d'entraînements (fitness) (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BodyKapital 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: HR02-1006245651, Commercial Registry Office Neuenburg, (645)
BodyKapital SA, à Hauterive (NE), CHE-374.460.732 (FOSC du 10.05.2019, p. 0/1004627883).
Par suite de fusion de commune, le siège devient:
Laténa.
Publication number: HR01-1004627883, Commercial Registry Office Neuenburg, (645)
BodyKapital SA, à Hauterive (NE), Rouges-Terres 25, 2068 Hauterive (NE), CHE-374.460.732. Nouvelle société anonyme. Statuts du 06.05.2019.
But:
exploitation de centres de physiothérapie et d'entraînements (fitness) (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations des actionnaires:
lettre recommandée adressée à chaque actionnaire, pli simple, Feuille officielle suisse du commerce, téléfax, ou courrier électronique.
Administration:
Giovannini Marco Antonio, de Vico Morcote, à Val-de-Ruz, est administrateur unique avec signature individuelle. Selon déclaration du 06.05.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.