Reports for FLUIDRA SWITZERLAND SA
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About FLUIDRA SWITZERLAND SA
- FLUIDRA SWITZERLAND SA from Bedano operates in the sector «Trading with various goods» and is active.
- The management of the company FLUIDRA SWITZERLAND SA, which was founded on the 26.11.2002, consists of 9 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2025.
- The company is registered in the commercial register TI under the UID CHE-109.856.976.
Management (9)
newest board members
David Méndez Rodriguez,
Jean Pierre Pelliccia,
Rossano Galetta
newest authorized signatories
David Méndez Rodriguez,
Jean Pierre Pelliccia,
Rosa Masip Boil,
Narcis Figueras Triola,
Rossano Galetta
Commercial register information
Entry in the commercial register
26.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bedano
Commercial Registry Office
TI
Commercial register number
CH-514.3.026.761-9
UID/VAT
CHE-109.856.976
Sector
Trading with various goods
Purpose (Original language)
L'acquisto, la fabbricazione ed il commercio di componenti, apparecchiature ed accessori per piscine, per vasche, per trattamento dell'acqua e per idraulica. La società potrà compiere tutte le operazioni commerciali, industriali, finanziarie, necessarie od anche soltanti utili per il raggiungimento dei propri fini, come pure assumere interessenze e partecipazioni, in altre aziende aventi finalità complementari, sussidiarie ed affini o comunque connesse al proprio oggetto. Potrà concedere fidejussioni ed avalli, concedere ipoteche e privilegi e garanzie in genere anche per debiti altrui.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fideconto Revisioni SA | Bellinzona | 18.05.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wares SA | Lugano | <2004 | 17.05.2009 |
Other company names
Past and translated company names
- ASTRAL POOL SWITZERLAND SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FLUIDRA SWITZERLAND 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: HR02-1006329227, Commercial Registry Office Ticino, (501)
FLUIDRA SWITZERLAND SA, in Bedano, CHE-109.856.976, società anonima (Nr. FUSC 120 del 23.06.2023, Pubbl. 1005776900).
Persone dimissionarie e firme cancellate:
Franquesa Castrillo, Carlos, cittadino spagnolo, in Sabadell (ES), presidente, con firma individuale;
Gross, Albert Lluis, cittadino spagnolo, in Barcellona (ES), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Méndez Rodriguez, David, cittadino spagnolo, in Barcellona (ES), presidente, con firma individuale;
Pelliccia, Jean Pierre, cittadino francese, in Isola Dovarese (IT), membro, con firma individuale.
Publication number: HR02-1005776900, Commercial Registry Office Ticino, (501)
FLUIDRA SWITZERLAND SA, in Bedano, CHE-109.856.976, società anonima (Nr. FUSC 146 del 30.07.2021, Pubbl. 1005261858).
Nuove persone iscritte o modifiche:
Masip Boil, Rosa, cittadina spagnola, in C. Bosch I Cardellach (ES), con procura collettiva a due.
Publication number: HR02-1005261858, Commercial Registry Office Ticino, (501)
FLUIDRA SWITZERLAND SA, in Bedano, CHE-109.856.976, società anonima (Nr. FUSC 135 del 15.07.2021, Pubbl. 1005250310).
Persone dimissionarie e firme cancellate:
Cabre Hernandez, Enric, cittadino spagnolo, in Sabadell (ES), membro, con firma individuale.
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.