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About Cool Bikes SA
- Cool Bikes SA is active in the industry «Trading with recreational products» and is currently active. The legal headquarters are in Porza.
- The management consists of one person. The company was founded on 20.08.2007.
- The last commercial register change was made on 01.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-113.777.920.
Commercial register information
Entry in the commercial register
20.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porza
Commercial Registry Office
TI
Commercial register number
CH-501.3.009.040-3
UID/VAT
CHE-113.777.920
Sector
Trading with recreational products
Purpose (Original language)
La gestione di negozi di abbigliamento ed articoli sportivi e per il tempo libero; l'acquisto, la vendita, l'importazione, l'esportazione, il commercio e la riparazione di articoli ed accessori sportivi d'ogni genere, in particolare di biciclette; l'organizzazione di escursioni, eventi e manifestazioni sportive e turistiche, in particolare inerenti al ciclismo; la società potrà assumere rappresentanze, partecipare ad altre società aventi scopo analogo e svolgere ogni operazione commerciale e finanziaria atta al conseguimento dello scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario Marazza Sagl | Minusio | 24.08.2007 | 01.03.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cool Bikes 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: HR02-1005235891, Commercial Registry Office Ticino, (501)
Cool Bikes SA, in Porza, CHE-113.777.920, società anonima (Nr. FUSC 120 del 25.06.2013, p.0, Pubbl. 937627).
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.
Publication number: 937627, Commercial Registry Office Ticino, (501)
Cool Bikes SA, in Vezia, CH-501.3.009.040-3, società anonima (FUSC no. 43 del 02.03.2011, Pubbl. 6058726).
Statuti modificati:
18.06.2013.
Nuova sede:
Porza.
Nuovo recapito:
Via Borsari Welti 17, 6948 Porza.
Publication number: 6058726, Commercial Registry Office Ticino, (501)
Cool Bikes SA, in Vezia, CH-501.3.009.040-3, società anonima (FUSC no. 163 del 24.08.2007, p. 13, Pubbl. 4079684).
Statuti modificati:
24.02.2011. Con dichiarazione del 24.02.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Studio Fiduciario Marazza Sagl, in Minusio, ufficio di revisione.
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.