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About Fitorama AG Fitness Center
- Fitorama AG Fitness Center is active in the industry «Sport services» and is currently active. The legal headquarters are in Basel.
- The management of the company Fitorama AG Fitness Center, which was founded on the 29.06.2004, consists of 3 persons.
- The last commercial register change was made on 19.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Fitorama AG Fitness Center is the following: CHE-111.737.074.
- 4G Clinical B.V., Amsterdam, Zweigniederlassung Basel, Accelinn (Schweiz) GmbH, Balfina AG have the same address as Fitorama AG Fitness Center.
Commercial register information
Entry in the commercial register
29.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.426-4
UID/VAT
CHE-111.737.074
Sector
Sport services
Purpose (Original language)
Betrieb eines Fitness-Centers und Handel mit Waren aller Art, insbesondere Sportartikeln. Die Gesellschaft kann Sportanlässe organisieren und allgemein Dienstleistungen im Wellness-Bereich erbringen, sich an anderen Unternehmen beteiligen, solche erwerben und veräussern sowie Liegenschaften erwerben, verkaufen. vermieten und vewralten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 14.10.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner Treuhand AG | Zürich | 15.12.2008 | 13.10.2021 | |
| Fundata Treuhand AG | Reinach (BL) | 05.07.2004 | 15.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fitorama AG Fitness Center
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: HR02-1006089226, Commercial Registry Office Basel-Stadt, (270)
Fitorama AG Fitness Center, in Basel, CHE-111.737.074, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312387).
Eingetragene Personen neu oder mutierend:
Eymann, Johann, von Rüschegg, in Aesch (BL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Ruppeiner, Reto, von Teufen (AR), in Reinach (BL), Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005312387, Commercial Registry Office Basel-Stadt, (270)
Fitorama AG Fitness Center, in Basel, CHE-111.737.074, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2017, Publ. 3788917).
Ausgeschiedene Personen und erloschene Unterschriften:
Rödl & Partner Treuhand AG (CHE-109.264.155), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.
Publication number: 3788917, Commercial Registry Office Basel-Stadt, (270)
Fitorama AG Fitness Center, in Basel, CHE-111.737.074, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2017, Publ. 3659427).
Eingetragene Personen neu oder mutierend:
Rödl & Partner Treuhand AG (CHE-109.264.155), in Zürich, Revisionsstelle [bisher: Rödl & Partner Treuhand AG, in Unterengstringen].
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.