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About MALCAFIT SA
- MALCAFIT SA in Caslano is a Company limited by shares (AG) from the sector «Sport services». MALCAFIT SA is active.
- The management consists of one person. The company was entered in the trade register on the 07.02.2003.
- On the 02.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-109.891.903.
Commercial register information
Entry in the commercial register
07.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Caslano
Commercial Registry Office
TI
Commercial register number
CH-514.3.026.969-2
UID/VAT
CHE-109.891.903
Sector
Sport services
Purpose (Original language)
La gestione di un centro fitness per la cura estetica del corpo e per il tempo libero con pesi, massaggi, solarium, aerobica, nonché la vendita di materiali e attrezzature inerenti l'attività principale. La società può svolgere ogni altra attività atta a conseguire lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA | Bellinzona | 10.04.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revivalli SA in liquidazione | Bellinzona | <2004 | 09.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MALCAFIT 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: HR02-1005203314, Commercial Registry Office Ticino, (501)
MALCAFIT SA, in Caslano, CHE-109.891.903, società anonima (Nr. FUSC 70 del 10.04.2014, p.0, Pubbl. 1447315).
Statuti modificati:
21.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC .
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante scritto elettronico.
Publication number: 1447315, Commercial Registry Office Ticino, (501)
MALCAFIT SA, in Caslano, CHE-109.891.903, società anonima (FUSC no. 244 del 17.12.2007, p. 21, Pubbl. 4248590).
Persone dimissionarie e firme cancellate:
Revivalli SA, in Bellinzona, ufficio di revisione.
Nuove persone iscritte o modifiche:
Consulca SA (CHE-106.000.631), in Bellinzona, ufficio di revisione.
Publication number: 4248590, Commercial Registry Office Ticino, (501)
MALCAFIT SA, in Caslano, CH-514.3.026.969-2, la gestione di un centro fitness, Società anonima (FUSC no. 29 del 13.2.2003, pagina 12, publ. 860940).
Persone dimissionarie e firme cancellate:
Pellegrini, Sonja, da Ponte Tresa, in Caslano, vice-presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Pellegrini, Raffaele, da Ponte Tresa, in Caslano, amministratore unico, con firma individuale [finora: presidente].
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.