• Atherbea Holding SA

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    Register number: CH-621.3.008.582-1
    Sector: Leasing of intangible assets

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Atherbea Holding SA

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    About Atherbea Holding SA

    • Atherbea Holding SA is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Martigny.
    • The management of the company Atherbea Holding SA consists of one person.
    • The company has last changed their commercial register entry on 22.02.2023, under «Notifications» you will find all changes.
    • In the commercial register the company Atherbea Holding SA is registered under the UID CHE-425.164.938.
    • Companies with an identical address: ACT'IS supervision SARL, Alentejo Experience Sàrl, ANTEQ SA, succursale de Martigny.

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention et gestion de droits de propriété intellectuelle, fabrication, développement et commercialisation de produits et d'équipements pour la santé et le sport ainsi que de matériaux et produits pour cliniques de beauté et d'esthétique et instituts de sport «Gym sans effort» et «Intelligent Gym», franchisés ou sous la marque de tiers pour tous pays; prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement en Suisse ou à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atherbea Holding 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 230222/2023 - 22.02.2023
    Categories: Change of company address

    Publication number: HR02-1005685108, Commercial Registry Office Valais, (621)

    Atherbea Holding SA, à Martigny, CHE-425.164.938, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213137).

    Nouvelle adresse:
    c/o Gotham MY Sàrl, Avenue de la Gare 46b, 1920 Martigny.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213137, Commercial Registry Office Valais, (621)

    Atherbea Holding SA, à Martigny, CHE-425.164.938, société anonyme (No. FOSC 132 du 11.07.2013, p.0, Publ. 971563).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 132/2013 - 11.07.2013
    Categories: Change in management

    Publication number: 971563, Commercial Registry Office Valais, (621)

    Atherbea Holding SA, à Martigny, CH-621.3.008.582-1, société anonyme (No. FOSC 117 du 20.06.2013, Publ. 928787).

    Personne(s) et signature(s) radiée(s):
    Dändliker, Jack, de Hombrechtikon, à Gland, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bourjac, Alexandra, citoyenne française, à Martigny, administratrice unique, avec signature individuelle.

    Hit list

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