Reports for Sodexfit SA
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About Sodexfit SA
- Sodexfit SA is currently active and the industry «Sport services». The legal headquarters are in Genève.
- Sodexfit SA has 4 persons entered in its management.
- The company has last changed their commercial register entry on 13.06.2022, under «Notifications» you will find all changes.
- The company Sodexfit SA is registered under the UID CHE-103.185.095.
- Fondation de prévoyance du Palace Genève SA, KAIA Holding SA, Le Palace Genève SA have the same address as Sodexfit SA.
Management (4)
newest board members
Darya Andrukovich Metzger,
Erik Joao Moresco,
Simon William Norris
newest authorized signatories
Thierry Pierre Lavalley,
Darya Andrukovich Metzger,
Erik Joao Moresco,
Simon William Norris
Commercial register information
Entry in the commercial register
30.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.644.982-2
UID/VAT
CHE-103.185.095
Sector
Sport services
Purpose (Original language)
Promotion, dévelopement, exploitation de spas, de centres de bien-être, de fitness club, ainsi que toutes les activités principales et accessoires en dérivant, telles que le coaching sportif et nutritif et l'organisation de cours collectifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 10.03.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | <2004 | 09.03.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sodexfit 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: HR02-1005494316, Commercial Registry Office Geneva, (660)
Sodexfit SA, à Genève, CHE-103.185.095 (FOSC du 03.05.2022, p. 0/1005464216). Procuration collective à deux, avec un administrateur a été conférée à Lavalley Thierry Pierre, de Genève, à Anières.
Publication number: HR02-1005464216, Commercial Registry Office Geneva, (660)
Sodexfit SA, à Genève, CHE-103.185.095 (FOSC du 30.11.2021, p. 0/1005346027). Argand Luc et Moser Laurent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Lavalley Thierry sont radiés. La procuration de Miorcec de Kerdanet Yves est radiée. Andrukovich èp. Metzger Darya, de France, à Genève, présidente, Moresco Erik Joao, des Pays-Bas, à Plan-les-Ouates et Norris Simon William, de Grande-Bretagne, à Londres, GBR sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005346027, Commercial Registry Office Geneva, (660)
Sodexfit SA, à Genève, CHE-103.185.095 (FOSC du 19.11.2021, p. 0/1005338469). Les pouvoirs de Häring Christophe sont radiés.
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.