• Vitafitness SA

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    Register number: CH-524.3.004.804-1
    Sector: Sport services

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    270'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Vitafitness SA

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    Company dossier as PDF

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    About Vitafitness SA

    • Vitafitness SA is currently active and the industry «Sport services». The legal headquarters are in Balerna.
    • Vitafitness SA was founded on 16.01.1978.
    • The last commercial register change was made on 12.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Vitafitness SA is the following: CHE-107.886.469.

    Management (1)

    newest board members

    Alberto Gianetti

    newest authorized signatories

    Alberto Gianetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    L'acquisto, vendita, mediazione e commercio di beni mobili; l'importazione e l'esportazione; la partecipazione a imprese finanziarie e commerciali. Può aprire studi di ginnastica e sauna.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidetim SA
    Bellinzona <2004 05.06.2012

    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: Vitafitness 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179676, Commercial Registry Office Ticino, (501)

    Vitafitness SA, in Balerna, CHE-107.886.469, società anonima (Nr. FUSC 108 del 06.06.2012, p.0, Pubbl. 6706130).

    Statuti modificati:
    28.04.2021.

    Nuove azioni:
    270 azioni nominative da CHF 1'000.00 [finora: 270 azioni al portatore da CHF 1'000.00].

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]

    SOGC 108/2012 - 06.06.2012
    Categories: Change of auditors

    Publication number: 6706130, Commercial Registry Office Ticino, (501)

    Vitafitness SA, in Balerna, CH-524.3.004.804-1, società anonima (FUSC no. 121 del 26.06.2007, p. 16, Pubbl. 3993874).

    Statuti modificati:
    30.05.2012. Con dichiarazione del 30.05.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fidetim SA, in Bellinzona, ufficio di revisione.

    SOGC 121/2007 - 26.06.2007
    Categories: Miscellaneous changes

    Publication number: 3993874, Commercial Registry Office Ticino, (501)

    Vitafitness SA, in Balerna, CH-524.3.004.804-1, l'acquisto, vendita, mediazione e commercio di beni mobili, Società anonima (FUSC no. 138 del 20.7.2004, pagina 14, publ. 2369224).

    Statuti modificati:
    14.6.2007.

    Nuovo capitale azionario:
    CHF 270'000.-- [finora: CHF 220'000.--].

    Nuovo capitale azionario liberato:
    CHF 270'000.--.

    Nuove azioni:
    270 azioni al portatore da CHF 1'000.-- [finora: 220 azioni al portatore da CHF 1'000.--].

    Hit list

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