Age of the company
5 yearsCapital in CHF
102'000Active brands
0Reports for W1 Switzerland SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout W1 Switzerland SA
- W1 Switzerland SA has its legal headquarters in Genève and is active. It operates in the sector «Services for insurance and pensions».
- The management consists of 4 persons. The company was founded on 06.12.2018.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.09.2019.
- The reported UID is CHE-406.985.082.
- On the same address as W1 Switzerland SA there are 177 other active companies registered. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
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) Customise the company purpose with just a few clicks.
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
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.