Reports for Wear It Systems Holding SA
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About Wear It Systems Holding SA
- Wear It Systems Holding SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Operation of investment companies».
- The company was founded on 11.12.2020.
- The last commercial register change was made on 16.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-420.986.382.
- Companies with the same address as Wear It Systems Holding SA: CardioMood SA, Chubb Sicli SA, Collaboration Betters The World SA.
Management (5)
newest board members
Johannes van Willige,
Blaise Ariel Mentha,
Piet-Hein De Jager,
Robert Selij
newest authorized signatories
Atanur Demir,
Johannes van Willige,
Blaise Ariel Mentha,
Piet-Hein De Jager,
Robert Selij
Commercial register information
Entry in the commercial register
11.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.987.020-8
UID/VAT
CHE-420.986.382
Sector
Operation of investment companies
Purpose (Original language)
Achat, vente, détention, administration et gestion de participations (s'agissant de sociétés détenant des biens immobiliers situés en Suisse, ceux-ci devront avoir une affectation exclusivement commerciale) dans les domaines financier, commercial et industriel, en particulier dans les domaines des modules de montres et licences de logiciels, y compris les microprogrammes, applications ainsi que toutes fonctions dématérialisées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 16.12.2020 | ||
Other company names
Past and translated company names
- Wear It Systems Holding AG
- Wear It Systems Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wear It Systems Holding 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: HR02-1005887080, Commercial Registry Office Geneva, (660)
Wear It Systems Holding SA, à Plan-les-Ouates, CHE-420.986.382 (FOSC du 20.07.2022, p. 0/1005525508). Augmentation ordinaire du capital-actions porté de CHF 1'159'590, 24 à CHF 1'259'590, 24 par l'émission de 10'000'000 actions de CHF 0.01, nominatives, liées selon statuts, privilégiées quant au dividende et au produit de liquidation.
Capital-actions:
CHF 1'259'590, 24, entièrement libéré, divisé en 85'959'024 actions ordinaires de CHF 0.01 et 40'000'000 actions de CHF 0.01 privilégiées quant au dividende et au produit de liquidation, toutes nominatives, liées selon statuts. Augmentation du capital participation au moyen d'un capital-participation conditionnel porté de CHF 500 à CHF 7'500 par l'émission de 700'000 bons de participation de CHF 0.01, nominatifs, liés selon statuts.
Capital-participation:
CHF 7'500, entièrement libéré, divisé en 750'000 bons de CHF 0.01, nominatifs, liés selon statuts. Nouveaux statuts du 17.10.2023.
Publication number: HR02-1005525508, Commercial Registry Office Geneva, (660)
Wear It Systems Holding SA, à Plan-les-Ouates, CHE-420.986.382 (FOSC du 17.06.2022, p. 0/1005498768). Les pouvoirs de Waterton Katharine sont radiés.
Publication number: HR02-1005498768, Commercial Registry Office Geneva, (660)
Wear It Systems Holding SA, à Plan-les-Ouates, CHE-420.986.382 (FOSC du 20.01.2022, p. 0/1005386075). Signature collective à deux a été conférée à Demir Atanur, de et à Collonge-Bellerive.
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.