Age of the company
10 yearsCapital in CHF
100'000Active brands
0Address
Via Serrai 1
6592 S. Antonino
Reports for ACTIV FITNESS TICINO SA
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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 ACTIV FITNESS TICINO SA
- ACTIV FITNESS TICINO SA in S. Antonino is a Company limited by shares (AG) from the sector «Sport services». ACTIV FITNESS TICINO SA is active.
- ACTIV FITNESS TICINO SA has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.08.2022.
- In the commercial register the company ACTIV FITNESS TICINO SA is registered under the UID CHE-269.738.594.
- Mitico Ticino SA, Società Cooperativa fra produttori e consumatori Migros - Ticino, VM Partner Ticino Sagl are registered at the same address.
Management (4)
newest board members
Vincent Monney,
Mattia William Carlo Keller,
Rosalia Maria Croce-Gambino
newest authorized signatories
Vincent Monney,
Mattia William Carlo Keller,
Pier Paolo Born,
Rosalia Maria Croce-Gambino
Commercial register information
Entry in the commercial register
29.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sant'Antonino
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.522-0
UID/VAT
CHE-269.738.594
Sector
Sport services
Purpose (Original language)
La gestione, l'amministrazione e la conduzione di centri fitness in Svizzera e all'estero, così come pure il commercio di attrezzatura sportiva e per il fitness, di abbigliamento sportivo e prodotti nutrizionali. La società può acquistare, vendere e amministrare immobili. La società potrà aprire succursali, costituire società e partecipare ad aziende in Svizzera e all'estero nonché svolgere tutte le operazioni ed attività che hanno un rapporto diretto o indiretto con lo scopo sociale. La società potrà compiere tutte le operazioni commerciali, concludere contratti o affari necessari al raggiungimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 25.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 31.07.2018 | 24.08.2022 | |
| PricewaterhouseCoopers AG | Zürich | 19.06.2017 | 30.07.2018 | |
| Mitreva AG | Zürich | 03.02.2014 | 18.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: ACTIV FITNESS TICINO 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: HR02-1005547767, Commercial Registry Office Ticino, (501)
ACTIV FITNESS TICINO SA, in Sant'Antonino, CHE-269.738.594, società anonima (Nr. FUSC 238 del 07.12.2021, Pubbl. 1005351334).
Persone dimissionarie e firme cancellate:
PricewaterhouseCoopers SA (CHE-478.378.975), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Monney, Vincent, da Rolle, in Novaggio, membro, con firma collettiva a due;
Ernst & Young AG (CHE-475.755.395), in Lugano, ufficio di revisione.
Publication number: HR02-1005351334, Commercial Registry Office Ticino, (501)
ACTIV FITNESS TICINO SA, in Sant'Antonino, CHE-269.738.594, società anonima (Nr. FUSC 236 del 03.12.2021, Pubbl. 1005348964).
Persone dimissionarie e firme cancellate:
Emma, Lorenzo Enrico Edgardo, da Blenio, in Vezia, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Keller, Mattia, da Oberthal, in Arogno, presidente, con firma collettiva a due.
Publication number: HR02-1005348964, Commercial Registry Office Ticino, (501)
ACTIV FITNESS TICINO SA, in Sant'Antonino, CHE-269.738.594, società anonima (Nr. FUSC 106 del 04.06.2020, Pubbl. 1004902924).
Persone dimissionarie e firme cancellate:
Grassi, Luca, cittadino italiano, in Magliaso, vice-presidente, con firma collettiva a due.
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.