• Pool Equipments SA

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    Register number: CH-514.3.024.264-8
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Pool Equipments SA

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    Company dossier as PDF

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    About Pool Equipments SA

    • Pool Equipments SA with its legal headquarters in Manno is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Pool Equipments SA is active.
    • The management consists of one person. The company was founded on 08.03.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.04.2024.
    • The reported UID is CHE-108.745.742.

    Management (1)

    newest board members

    Sara Giorgetti

    newest authorized signatories

    Sara Giorgetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    La vendita, la progettazione, la costruzione e manutenzione di piscine, saune ed impianti di idromassaggio, nonchè la vendita di accessori e prodotti chimici.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio Gabriele Cavadini SA
    Morbio Inferiore 08.04.2024

    Former auditor (2)
    Name City Since Until
    Newgest SA
    Lugano 28.06.2005 13.08.2023
    Consulfide SA in liquidazione
    Lugano <2004 27.06.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pool Equipments 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 240408/2024 - 08.04.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006003475, Commercial Registry Office Ticino, (501)

    Pool Equipments SA, in Manno, CHE-108.745.742, società anonima (Nr. FUSC 155 del 14.08.2023, Pubbl. 1005816013). [radiati: Secondo dichiarazione del 08.08.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Persone dimissionarie e firme cancellate:
    Molatore, Giorgio, cittadino italiano, in Carabbia (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Giorgetti, Sara, da Balerna, in Cadempino, amministratrice unica, con firma individuale;
    Studio Gabriele Cavadini SA (CHE-340.814.602), in Morbio Inferiore, ufficio di revisione.

    SOGC 230814/2023 - 14.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005816013, Commercial Registry Office Ticino, (501)

    Pool Equipments SA, in Manno, CHE-108.745.742, società anonima (Nr. FUSC 40 del 27.02.2020, Pubbl. 1004840551).

    Statuti modificati:
    08.08.2023.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto. Secondo dichiarazione del 08.08.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Newgest SA, in Lugano, ufficio di revisione.

    SOGC 200227/2020 - 27.02.2020
    Categories: Change in capital

    Publication number: HR02-1004840551, Commercial Registry Office Ticino, (501)

    Pool Equipments SA, in Manno, CHE-108.745.742, società anonima (Nr. FUSC 28 del 09.02.2017, p.0, Pubbl. 3338059).

    Statuti modificati:
    21.02.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Hit list

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