Reports for KWM AG
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About KWM AG
- KWM AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Stabio.
- There are 6 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.12.2025.
- The reported UID is CHE-335.484.781.
- There are 3 other active companies that have registered an identical address. These include: Fassada Steel SA, Metkon SA, Montanstahl SA.
Management (6)
newest board members
Celine Stumm,
Michael Stumm,
Daniela Stumm,
Filippo Stumm,
Nicolas Stumm
newest authorized signatories
Celine Stumm,
Michael Stumm,
Daniela Stumm,
Filippo Stumm,
Nicolas Stumm
Commercial register information
Entry in the commercial register
22.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-501.3.015.741-6
UID/VAT
CHE-335.484.781
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, l'edificazione, la detenzione, la manutenzione e la vendita di immobili. La società può inoltre partecipare ad aziende nazionali ed estere, detenere titoli e procedere a tutte le operazioni, anche di carattere finanziario, idonee al conseguimento dello scopo sociale o che hanno un rapporto diretto o indiretto con il suo oggetto.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refiscon SA | Lugano | 27.06.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KWM AG
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: HR02-1006501966, Commercial Registry Office Ticino, (501)
KWM AG, in Stabio, CHE-335.484.781, società anonima (Nr. FUSC 65 del 03.04.2023, Pubbl. 1005715804).
Statuti modificati:
21.11.2025.
Nuove azioni:
440 azioni nominative da CHF 1'000.00 e 600 azioni nominative da CHF 100.00 (azioni con diritto di voto privilegiato) [finora: 500 azioni nominative da CHF 1'000.00].
Publication number: HR02-1005715804, Commercial Registry Office Ticino, (501)
KWM AG, in Stabio, CHE-335.484.781, società anonima (Nr. FUSC 51 del 15.03.2021, Pubbl. 1005124155).
Statuti modificati:
24.03.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o email.
Nuove persone iscritte o modifiche:
Stumm, Michael, da Bissone, in Lugano, vice-presidente, con firma collettiva a due con il presidente o con Stumm Filippo o con Stumm Daniela [finora: in Porza].
Publication number: HR02-1005124155, Commercial Registry Office Ticino, (501)
KWM AG, in Stabio, CHE-335.484.781, società anonima (Nr. FUSC 95 del 17.05.2019, Pubbl. 1004632900).
Statuti modificati:
09.03.2021.
Nuove azioni:
500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.