• MALCAFIT SA

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    Register number: CH-514.3.026.969-2
    Sector: Sport services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MALCAFIT SA

    • MALCAFIT SA is a Company limited by shares (AG) with its legal headquarters in Caslano. MALCAFIT SA belongs to the industry «Sport services» and is currently active.
    • MALCAFIT SA was founded on 07.02.2003.
    • The company has last modified its commercial register entry on 02.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-109.891.903.

    Management (1)

    newest board members

    Raffaele Pellegrini

    newest authorized signatories

    Raffaele Pellegrini

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: 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

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    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.

    SOGC 70/2014 - 10.04.2014
    Categories: Change of auditors

    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.

    SOGC 244/2007 - 17.12.2007
    Categories: Miscellaneous changes

    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

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