• Nuovo Benexere SA

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    Register number: CH-501.3.010.721-0
    Sector: Sport services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

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    Active brands

    0

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    About Nuovo Benexere SA

    • Nuovo Benexere SA is active in the industry «Sport services» and is currently active. The legal headquarters are in Chiasso.
    • The management consists of 2 persons. The company was founded on 16.05.2008.
    • The most recent commercial register change was made on 10.06.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-114.305.127.
    • On the same address there are 3 other active companies registered. These include: Chiasso Fisio Lab Group Sagl, GOLDMED SUISSE SA, GOLDWATER SUISSE SA.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    L'esercizio di attività nell'ambito del fitness, del benessere, della terapia e della rieducazione in generale.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CORE Fiduciaria SA
    Mendrisio 22.12.2008 05.04.2010
    Gridecont Sagl
    Chiasso 22.05.2008 21.12.2008

    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: Nuovo Benexere 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 210610/2021 - 10.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005212970, Commercial Registry Office Ticino, (501)

    Nuovo Benexere SA, in Chiasso, CHE-114.305.127, società anonima (Nr. FUSC 106 del 04.06.2021, Pubbl. 1005207513).

    Statuti modificati:
    06.05.2021.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per e-mail. [Con deliberazione dell'assemblea generale del 06.05.2021, 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.]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti modificati anche su punti non soggetti a pubblicazione.]

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207513, Commercial Registry Office Ticino, (501)

    Nuovo Benexere SA, in Chiasso, CHE-114.305.127, società anonima (Nr. FUSC 35 del 20.02.2020, Pubbl. 1004835218).

    Nuove azioni:
    180 azioni nominative da CHF 1'000.00 [finora: 180 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative.

    SOGC 200220/2020 - 20.02.2020
    Categories: Change in management

    Publication number: HR02-1004835218, Commercial Registry Office Ticino, (501)

    Nuovo Benexere SA, in Chiasso, CHE-114.305.127, società anonima (Nr. FUSC 117 del 20.06.2016, p.0, Pubbl. 2900159).

    Persone dimissionarie e firme cancellate:
    Fernandez Barbas, Juan Pedro, cittadino spagnolo, in Chiasso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Balossi, Monica, cittadina italiana, in Coldrerio, amministratrice unica, con firma individuale.

    Hit list

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