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About Madex Fitness Management SA
- Madex Fitness Management SA is a Company limited by shares (AG) with its legal headquarters in Pazzallo. Madex Fitness Management SA belongs to the industry «Secretarial and office administration services» and is currently active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.05.2025.
- The Enterprise Identification Number of the company Madex Fitness Management SA is the following: CHE-113.547.136.
- Companies with an identical address: CORPURA PH&B Sagl, ForU Personal Training Sagl, MEDPLACE SAGL.
Commercial register information
Entry in the commercial register
02.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.4.008.300-4
UID/VAT
CHE-113.547.136
Sector
Secretarial and office administration services
Purpose (Original language)
La realizzazione, la gestione e lo sviluppo di centri fitness e wellness; la consulenza e fornitura di servizi amministrativi, contabili e organizzativi ad aziende che gestiscono centri fitness e wellness. La società può partecipare ad altre società con scopi analoghi. Può esercitare tutte le attività che siano in relazione con lo scopo della società.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 26.03.2015 | 04.12.2023 | |
| Amco Fiduciaria SA | Faido | 28.11.2014 | 25.03.2015 | |
| Marco Vescovi Contabile-Controller dipl. fed. | Chiasso | 04.04.2013 | 06.07.2014 | |
Other company names
Past and translated company names
- UNIVERSAL SQUASH FIT SAGL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Madex Fitness Management 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: HR02-1006332797, Commercial Registry Office Ticino, (501)
Madex Fitness Management SA, in Lugano, CHE-113.547.136, società anonima (Nr. FUSC 236 del 05.12.2023, Pubbl. 1005901556).
Nuovo recapito:
Via Senago 17a, 6912 Pazzallo.
Publication number: HR02-1005901556, Commercial Registry Office Ticino, (501)
Madex Fitness Management SA, in Lugano, CHE-113.547.136, società anonima (Nr. FUSC 85 del 03.05.2022, Pubbl. 1005463978).
Persone dimissionarie e firme cancellate:
REBEFID Sagl (CHE-115.169.140), in Paradiso, ufficio di revisione.
Publication number: HR02-1005463978, Commercial Registry Office Ticino, (501)
Madex Fitness Management SA, in Lugano, CHE-113.547.136, società anonima (Nr. FUSC 125 del 01.07.2021, Pubbl. 1005236010).
Statuti modificati:
27.04.2022.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto (lettera o posta elettronica). [Con deliberazione dell'assemblea generale del 27.04.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.]
Hit list
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