• WBD SA

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    Register number: CH-660.1.216.007-0
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WBD SA

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    About WBD SA

    • WBD SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Operation of other financial institutions». WBD SA is active.
    • The company was founded on 21.05.2007.
    • 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 30.09.2024.
    • The Enterprise Identification Number of the company WBD SA is the following: CHE-113.638.135.
    • There are 2 other active companies registered at the same address. These include: WBD Gastro Sàrl, WBD Silo Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    En Suisse et à l'étranger, acquisition, vente, détention, gestion et réalisation de participations dans tous types de sociétés et entreprises, notamment de sociétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 25.05.2007 15.06.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: WBD 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 240930/2024 - 30.09.2024
    Categories: Change in management

    Publication number: HR02-1006141655, Commercial Registry Office Valais, (626)

    WBD SA, à Sion, CHE-113.638.135, société anonyme (No. FOSC 65 du 05.04.2018, Publ. 4152941).

    Inscription ou modification de personne(s):
    Candolfi, François, de Onsernone, à Sion, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle];
    Constantin Candolfi, Chantal, de Sion, à Sion, administratrice, avec signature collective à deux.

    SOGC 65/2018 - 05.04.2018
    Categories: Change of company address

    Publication number: 4152941, Commercial Registry Office Valais, (626)

    WBD SA, précédemment à Genève, CHE-113.638.135, société anonyme (No. FOSC 170 du 03.09.2015).

    Modification des statuts:
    22.03.2018.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    Chemin des collines 16a, 1950 Sion.

    Nouveaux faits qualifiés:
    [biffé: Apport en nature: selon contrat du 15.05.2007, l'intégralité des actions de la société VOLNA SA, à Genève, soit 10'000 actions de CHF 10, nominatives, liées selon statuts, ainsi que diverses créances en argent contre cette même société, pour CHF 125'500, en contrepartie duquel sont remises 885 actions de CHF 100, nominatives, liées selon statuts, le solde constituant un agio.].

    Nouvelles communications:
    Communication aux actionnaires: communication écrite (par courrier, par fax ou par courriel) ou par avis inséré dans la FOSC.

    SOGC 65/2018 - 05.04.2018
    Categories: Change of company address

    Publication number: 4152985, Commercial Registry Office Geneva, (660)

    WBD SA, à Genève, CHE-113.638.135 (FOSC du 03.09.2015, p. 0/2354873). Par suite du transfert de son siège à Sion, la société est inscrite au registre du commerce du Valais central;
    par conséquent, elle est radiée d'office du registre de Genève.

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