• gw CONSULENZE SA

    TI
    active
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    Register number: CH-514.3.025.752-5
    Sector: Services for banks and credit institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Morella 7
    6900 Massagno
    Neighbourhood

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    About gw CONSULENZE SA

    • gw CONSULENZE SA from Massagno operates in the sector «Services for banks and credit institutions» and is active.
    • The company was founded on 23.11.2001 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 17.04.2023. Under «Notifications» it is possible to view all previous changes.
    • gw CONSULENZE SA is registered in the Canton of TI under the UID CHE-109.396.118.
    • Companies with an identical address: Immohaus SA, IMWET SA, Residenza Astor SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La consulenza, in particolare in ambito finanziario, commerciale ed immobiliare, nonché la promozione e il coordinamento di iniziative in tali settori. La società potrà assumere direttamente od indirettamente interessenze e/o partecipazioni in altre società od imprese aventi oggetto analogo od affine. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. La società potrà acquistare beni immobili in Svizzera e all'estero.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Divielle SA in liquidazione
    Gravesano 28.05.2004 02.12.2008
    Revifida SA
    Lugano <2004 27.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • CS Centri Sportivi SA

    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: gw CONSULENZE 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 230417/2023 - 17.04.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005725350, Commercial Registry Office Ticino, (501)

    gw CONSULENZE SA, in Massagno, CHE-109.396.118, società anonima (Nr. FUSC 158 del 17.08.2022, Pubbl. 1005542858).

    Nuovo recapito:
    Via Morella 7, 6900 Massagno.

    Persone dimissionarie e firme cancellate:
    Wethli, Gerhard, da Thalwil, in Massagno, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Domeniconi-Wethli, Karen Sarah Jeanne, da Thalwil, in Ponte Capriasca, presidente, con firma individuale [finora: membro, con firma individuale];
    Wethli, Lidia, da Thalwil, in Massagno, membro, con firma individuale [finora: in Ponte Capriasca].

    SOGC 220817/2022 - 17.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005542858, Commercial Registry Office Ticino, (501)

    gw CONSULENZE SA, in Ponte Capriasca, CHE-109.396.118, società anonima (Nr. FUSC 74 del 19.04.2021, Pubbl. 1005152928).

    Statuti modificati:
    10.08.2022.

    Nuova sede:
    Massagno.

    Nuovo recapito:
    c/o Gerhard Wethli, Via Morella 7, 6900 Massagno.

    Nuove persone iscritte o modifiche:
    Wethli, Gerhard, da Thalwil, in Massagno, presidente, con firma individuale [finora: in Ponte Capriasca].

    SOGC 210419/2021 - 19.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005152928, Commercial Registry Office Ticino, (501)

    gw CONSULENZE SA, in Ponte Capriasca, CHE-109.396.118, società anonima (Nr. FUSC 55 del 19.03.2021, Pubbl. 1005128827).

    Statuti modificati:
    13.04.2021.

    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 lettera o e-mail.

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

    Nuove persone iscritte o modifiche:
    Wethli, Gerhard, da Thalwil, in Ponte Capriasca, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Domeniconi-Wethli, Karen Sarah Jeanne, da Thalwil, in Ponte Capriasca, membro, con firma individuale;
    Wethli, Lidia, da Thalwil, in Ponte Capriasca, membro, con firma individuale.

    Hit list

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