Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
via Borromini 3
6816 Bissone
Reports for KINESIS SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout KINESIS SA
- KINESIS SA has its legal headquarters in Bissone, is active and operates in the sector «Trade intermediaries in various areas».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 14.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company KINESIS SA is registered under the UID CHE-113.612.762.
Commercial register information
Entry in the commercial register
07.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bissone
Commercial Registry Office
TI
Commercial register number
CH-501.3.008.497-0
UID/VAT
CHE-113.612.762
Sector
Trade intermediaries in various areas
Purpose (Original language)
Attività di assistenza, rappresentanza, consulenza, come pure l'intermediazione ed il commercio di pietre preziose e dei loro derivati. La società può eseguire traduzioni tecniche e prestazioni di assistenza nel campo dello start-up e del follow-up aziendale. Potrà pure acquistare, vendere e gestire immobili, nonché svolgere attività di trading internazionale. Essa potrà partecipare ad aziende aventi scopo affine.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gardenia Group SA | Paradiso | 11.05.2007 | 15.03.2011 | |
Other company names
Past and translated company names
- ROTAS ALGO SA
Ownership structure
Holdings
Newest SOGC notifications: KINESIS 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: HR02-1005149324, Commercial Registry Office Ticino, (501)
KINESIS SA, in Bissone, CHE-113.612.762, società anonima (Nr. FUSC 53 del 16.03.2011, p.0, Pubbl. 6078360).
Statuti modificati:
08.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata e per email.
Nuove persone iscritte o modifiche:
Morotti, Luca, cittadino italiano, in Bissone, amministratore unico, con firma individuale [finora: in Cadempino].
Publication number: 6078360, Commercial Registry Office Ticino, (501)
KINESIS SA, in Bissone, CH-501.3.008.497-0, società anonima (FUSC no. 98 del 25.05.2009, p. 18, Pubbl. 5033872).
Statuti modificati:
09.03.2011. Con dichiarazione del 09.03.2011 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
FBF Management SA, in Paradiso, ufficio di revisione.
Publication number: 5033872, Commercial Registry Office Ticino, (501)
KINESIS SA, in Bissone, CH-501.3.008.497-0, Società anonima (FUSC no. 61 del 31.3.2008, pagina 18, publ. 4405542).
Nuovo recapito:
Via Borromini 3, 6816 Bissone.
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.