Reports for W1 Switzerland SA
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About W1 Switzerland SA
- W1 Switzerland SA is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in Genève.
- The management of the company W1 Switzerland SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.09.2019.
- The company W1 Switzerland SA is registered under the UID CHE-406.985.082.
- On the same address there are 172 other active companies registered. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Management (4)
newest board members
newest authorized signatories
Ashley Rebekah Lang,
Joshua Alexander Williams,
Thomas Carlile Evans,
Andrés Hugo Taracido
Commercial register information
Entry in the commercial register
06.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.682.018-3
UID/VAT
CHE-406.985.082
Sector
Services for insurance and pensions
Purpose (Original language)
Conseils dans le secteur des caisses de pension et des assurances internationales (cf. statuts pour but complet).
Other company names
Past and translated company names
- W1 Switzerland Ltd
- W1 Switzerland AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: W1 Switzerland 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: HR02-1004720023, Commercial Registry Office Geneva, (660)
W1 Switzerland SA, à Genève, CHE-406.985.082 (FOSC du 12.02.2019, p. 0/1004564953). Signature individuelle a été conférée à Lang Ashley Rebekah, des USA, à Zurich, directrice.
Publication number: HR02-1004564953, Commercial Registry Office Geneva, (660)
W1 Switzerland SA, à Genève, CHE-406.985.082 (FOSC du 11.12.2018, p. 0/1004518151). Williams Joshua Alexander est maintenant domicilié à Zurich, et Evans Thomas Carlile à Harpenden, GBR.
Publication number: HR01-1004518151, Commercial Registry Office Geneva, (660)
W1 Switzerland SA [W1 Switzerland AG] [W1 Switzerland Ltd], à Genève, rue Adrien-Lachenal 26, 1207 Genève, CHE-406.985.082. Nouvelle société anonyme. Statuts du 28.11.2018.
But:
conseils dans le secteur des caisses de pension et des assurances internationales (cf. statuts pour but complet).
Capital-actions:
CHF 102'000, libéré à concurrence de CHF 51'000, divisé en 1'020 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit, par téléfax ou par courriel.
Administration:
Williams Joshua Alexander, de Grande-Bretagne, à Doha, QAT, président, et Evans Thomas Carlile, de Grande-Bretagne, à Doha, QAT, tous avec signature individuelle. Signature individuelle de Taracido Andrés, de et à Genève, directeur. Selon déclaration du 27.09.2018, il est renoncé à un contrôle restreint.
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.