• FIT PERFORMANCE S.A.

    NE
    active
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    Register number: CH-645.1.009.042-1
    Sector: Sport services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About FIT PERFORMANCE S.A.

    • FIT PERFORMANCE S.A. is active in the industry «Sport services» and is currently active. The legal headquarters are in Auvernier.
    • FIT PERFORMANCE S.A. has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.03.2023.
    • FIT PERFORMANCE S.A. is registered in the Canton of NE under the UID CHE-105.169.032.

    Management (1)

    newest board members

    Florian Lorimier

    newest authorized signatories

    Florian Lorimier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Exploitation de centres fitness, de formation, vente et diffusion d'articles et d'équipements de sport et de produits diététiques.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds <2004 09.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • FIT PERFORMANCE SA
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    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: FIT PERFORMANCE S.A.

    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 230303/2023 - 03.03.2023
    Categories: Change of company address

    Publication number: HR02-1005692873, Commercial Registry Office Neuenburg, (645)

    FIT PERFORMANCE S.A., à Val-de-Ruz, CHE-105.169.032 (FOSC du 19.12.2013, p. 0/7225830).

    Nouveau siège:
    Milvignes, Auvernier, rue des Epancheurs 1, 2012 Auvernier.

    Communications aux actionnaires:
    par courrier écrit ou par courrier électronique, ou encore par un avis inséré dans la Feuille officielle Suisse du commerce. Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 21.02.2023.

    SOGC 15/2013 - 23.01.2013
    Categories: Change of company address

    Publication number: 7030134, Commercial Registry Office Neuenburg, (645)

    FIT PERFORMANCE S.A., à Boudevilliers, CH-645-1009042-1 (FOSC du 06.08.2012, p. 0/6799468).

    Par suite de fusion de communes, la commune du siège devient Val-de-Ruz et l'adresse devient:
    Boudevilliers, route de Coffrane 4, 2043 Boudevilliers.

    SOGC 150/2012 - 06.08.2012
    Categories: Change in management

    Publication number: 6799468, Commercial Registry Office Neuenburg, (645)

    FIT PERFORMANCE S.A., à Boudevilliers, CH-645-1009042-1 (FOSC du 13.07.2011, p. 0/6253142). Lorimier Florian, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    Hit list

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