Reports for Welis SA
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About Welis SA
- Welis SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Agno.
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 16.02.2015, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Welis SA is the following: CHE-100.798.309.
Commercial register information
Entry in the commercial register
03.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Agno
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.033-2
UID/VAT
CHE-100.798.309
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e l'amministrazione di beni immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERATUNG NEUMA AG | Lugano | <2004 | 13.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Welis 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: 1991785, Commercial Registry Office Ticino, (501)
Welis SA, in Agno, CHE-100.798.309, società anonima (FUSC no. 222 del 14.11.2008, p. 18, Pubbl. 4733342).
Nuove persone iscritte o modifiche:
Maspoli, Arch. Fernando, da Morcote, in Agno, con procura individuale [finora: amministratore unico con firma individuale];
Maspoli, Pietro Velio, da Morcote, in Agno, amministratore unico, con firma individuale.
Publication number: 4733342, Commercial Registry Office Ticino, (501)
Welis SA, in Agno, CH-514.3.004.033-2, Società anonima (FUSC no. 83 del 2.5.2003, pagina 12, publ. 974486).
Statuti modificati:
28.10.2008, 7.11.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 28.10.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Beratung Neuma AG, in Lugano, ufficio di revisione.
Publication number: 974486, Commercial Registry Office Ticino, (501)
Welis SA, in Agno, l'acquisto di immobili, Società anonima (FUSC no. 140 del 24.7.1997, pagina 5287).
Persone dimissionarie e firme cancellate:
Fidav SA, in Mendrisio, ufficio di revisione.
Nuove persone iscritte o modifiche:
Beratung Neuma AG, in Lugano, ufficio di revisione.
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.