Reports for PROvelo AG in liquidazione
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About PROvelo AG in liquidazione
- PROvelo AG in liquidazione with its legal headquarters in Lamone is in liquidation. PROvelo AG in liquidazione operates in the sector «Sport services».
- The management of the company PROvelo AG in liquidazione consists of 3 persons. The foundation of the company took place on 12.10.2011.
- The company has last changed their commercial register entry on 01.07.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-307.032.037.
- Companies with an identical address: 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
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 07.05.2015 | 30.06.2024 | |
| 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 AG in liquidation
- PROvelo SA en liquidation
- PROvelo AG
- PROvelo SA
- PROvelo Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROvelo AG in liquidazione
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: HR02-1006071838, Commercial Registry Office Ticino
PROvelo AG, in Lamone, CHE-307.032.037, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878924).
Nuova ditta:
PROvelo AG in liquidazione.
Nuove traduzioni della ditta:
(PROvelo SA en liquidation) (PROvelo AG in liquidation).
Nuova limitazione della trasferibilità:
[La limitazione della trasferibilità delle azioni nominative è cancellata.]. La società è sciolta con decisione dell'assemblea generale del 24.06.2024. Secondo dichiarazione del 24.06.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione.
Nuove persone iscritte o modifiche:
Bianchi, Manuele, da Coldrerio, in Coldrerio, membro, liquidatore, con firma individuale [finora: membro, con firma individuale].
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.
Hit list
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