• Madea SA

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    Register number: CH-509.3.001.600-3
    Sector: Trading with various goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Madea SA

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    Company dossier as PDF

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    About Madea SA

    • Madea SA is currently active and the industry «Trading with various goods». The legal headquarters are in Ascona.
    • The company was founded on 18.09.1991 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2021.
    • The company is registered in the commercial register TI under the UID CHE-106.082.528.

    Management (1)

    newest board members

    Marcel Keller

    newest authorized signatories

    Marcel Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'acquisto e la vendita di merci di ogni genere. Essa potrà agire e operare nell'ambito dell'export e dell'import in generale. La società può partecipare ad altre imprese commerciali nonché fare operazioni immobiliari attinenti allo scopo sociale. Essa può acquistare, vendere e locare beni immobili di qualsiasi genere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Finreco SA
    Bellinzona 17.10.1995 27.04.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • FCV Fabrique Contrôle Vélos SA

    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: Madea 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

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005162903, Commercial Registry Office Ticino, (501)

    Madea SA, in Ascona, CHE-106.082.528, società anonima (Nr. FUSC 205 del 23.10.2013, p.0, Pubbl. 1142303).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera. Secondo dichiarazione del 22.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Finreco SA, in Lugano, ufficio di revisione.

    SOGC 205/2013 - 23.10.2013
    Categories: Change of company name, Change of company purpose

    Publication number: 1142303, Commercial Registry Office Ticino, (501)

    FCV Fabrique Contrôle Vélos SA, in Ascona, CH-509.3.001.600-3, società anonima (FUSC no. 175 del 09.09.1999, p. 6204).

    Statuti modificati:
    17.10.2013.

    Nuova ragione sociale:
    Madea SA.

    Nuovo scopo:
    L'acquisto e la vendita di merci di ogni genere. Essa potrà agire e operare nell'ambito dell'export e dell'import in generale. La società può partecipare ad altre imprese commerciali nonché fare operazioni immobiliari attinenti allo scopo sociale. Essa può acquistare, vendere e locare beni immobili di qualsiasi genere..

    SOGC 175/1999 - 09.09.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    FCV Fabrique Contrôle Vélos SA, in A s c o n a, L'ideazione, la progettazione, la fabbricazione, la trasformazione, l'acquisto, la vendita e la commercializzazione di biciclette e relativi accessori, componenti e macchinari, società anonima (FUSC no. 201 del 17.10.1995, pagina 5712).

    Nuovo recapito:
    presso Marcel Keller, Via Muraccio 5, 6612 Ascona.

    Hit list

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