Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for PROvelo AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PROvelo AG
- PROvelo AG is active in the industry «Sport services» and is currently active. The legal headquarters are in Lamone.
- The management consists of 3 persons. The company was founded on 12.10.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2020.
- In the commercial register the company PROvelo AG is registered under the UID CHE-307.032.037.
- Next to the company PROvelo AG there are 10 other active companies with an identical address. These include: Astrance Capital Sagl, BDO AG, CGS CYCLING TEAM AG.
Commercial register information
Entry in the commercial register
12.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lamone
Commercial Registry Office
TI
Commercial register number
CH-020.3.037.121-0
UID/VAT
CHE-307.032.037
Sector
Sport services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Zusammenhang mit dem Radsport, inkl. die Bildung, Führung und Verwaltung von Sportgruppen im professionellen Radsport. Die Gesellschaft kann jegliche Art von Werbung sowie Sponsorenverträge abschliessen, kommerzielle Rechte vermarkten, Anlässe organisieren und jede weitere Tätigkeit im Sportbereich ausüben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, inkl. die Eingehung von entgeltlichen oder unentgeltlichen Garantien und Bürgschaften, auch zu Gunsten ihrer Aktionäre, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder die mit diesem zusammenhängen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 07.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiduciario e Commerciale Lic. rer. pol. Gianfranco Riccardi | Lugano | 05.08.2013 | 06.05.2015 | |
| BDO AG | Zürich | 17.10.2011 | 04.08.2013 | |
Other company names
Past and translated company names
- PROvelo SA
- PROvelo Ltd
Ownership structure
Holdings
Newest SOGC notifications: PROvelo AG
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: HR02-1004878924, Commercial Registry Office Ticino, (501)
PROvelo AG, in Lamone, CHE-307.032.037, società anonima (Nr. FUSC 49 del 11.03.2020, Pubbl. 1004850097).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: in Lugano].
Publication number: HR02-1004850097, Commercial Registry Office Ticino, (501)
PROvelo AG, in Lugano, CHE-307.032.037, società anonima (Nr. FUSC 39 del 26.02.2020, Pubbl. 1004839430).
Statuti modificati:
03.03.2020.
Nuova sede:
Lamone.
Nuovo recapito:
c/o BDO AG, Via Vedeggio 3, 6814 Lamone.
Publication number: HR02-1004839430, Commercial Registry Office Ticino, (501)
PROvelo AG, in Lugano, CHE-307.032.037, società anonima (Nr. FUSC 60 del 27.03.2018, Pubbl. 4137123).
Persone dimissionarie e firme cancellate:
Martens, Dirk-Reiner, cittadino germanico, in München (DE), membro, senza diritto di firma.
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.