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About Wektrade AG
- Wektrade AG in Lugano is a Company limited by shares (AG) from the sector «Trading with various goods». Wektrade AG is active.
- The management consists of one person. The company was founded on 22.10.1985.
- The company has last modified its commercial register entry on 18.11.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.831.450.
- The address is identical with 47 other active companies. These include: ADRK SA, AGUA 8 Sagl, AKMO SUISSE SA.
Commercial register information
Entry in the commercial register
22.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.834-5
UID/VAT
CHE-100.831.450
Sector
Trading with various goods
Purpose (Original language)
L'acquisto, la vendita, il commercio e rappresentanza di prodotti industriali nonché la partecipazione finanziaria ad imprese simili ed affini.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 06.03.2014 | 29.01.2017 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 05.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wektrade 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: HR02-1006181290, Commercial Registry Office Ticino, (501)
Wektrade AG, in Lugano, CHE-100.831.450, società anonima (Nr. FUSC 72 del 15.04.2021, Pubbl. 1005150494).
Statuti modificati:
08.11.2024. Clausola arbitrale;
per i dettagli si rinvia allo statuto.
Publication number: HR02-1005150494, Commercial Registry Office Ticino, (501)
Wektrade AG, in Lugano, CHE-100.831.450, società anonima (Nr. FUSC 63 del 30.03.2017, p.0, Pubbl. 3436419).
Statuti modificati:
06.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUCT e FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. [radiati: Statuto adeguato al nuovo diritto azionario.]
Publication number: 3436419, Commercial Registry Office Ticino, (501)
Wektrade AG, in Chiasso, CHE-100.831.450, società anonima (FUSC no. 20 del 30.01.2017, Pubbl. 3314129).
Statuti modificati:
21.03.2017.
Nuova sede:
Lugano.
Nuovo recapito:
Vicolo Nassetta 2, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono per lettera raccomandata. Con dichiarazione del 21.03.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Nuove persone iscritte o modifiche:
Maestri Caravita, Luca, cittadino italiano, in Stabio, amministratore unico, con firma individuale.
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.