Reports for WH & B - White Horses & Beluga AG
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About WH & B - White Horses & Beluga AG
- WH & B - White Horses & Beluga AG has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management consists of one person. The company was founded on 16.06.2000.
- The last commercial register change was made on 26.04.2023. 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 TI under the UID CHE-105.564.701.
- There are 22 other active companies registered at the same address. These include: 2RP Gestione e Managements GmbH, Alpi Gestione & Management GmbH, AMES JEWELLERY SA.
Commercial register information
Entry in the commercial register
16.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.024.624-4
UID/VAT
CHE-105.564.701
Sector
Services regarding management consulting
Purpose (Original language)
Consulenza aziendale, la consulenza, assistenza e prestazione di servizio nel campo dello sviluppo di mercati e del marketing. Attività di Business Development e Strategic Planning Branding. La partecipazione in altre imprese Svizzere ed Estere. Svolgere ogni attività utile - direttamente o indirettamente - al conseguimento dello scopo sociale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ocra SA in liquidazione | Lugano | 02.02.2006 | 07.01.2010 | |
| Wares SA | Lugano | <2004 | 01.02.2006 | |
Other company names
Past and translated company names
- Treinvest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WH & B - White Horses & Beluga 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: HR02-1005732809, Commercial Registry Office Ticino, (501)
WH & B - White Horses & Beluga AG, in Paradiso, CHE-105.564.701, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232778).
Nuovo recapito:
Via San Pietro Pambio 1, 6900 Paradiso.
Persone dimissionarie e firme cancellate:
Simoneschi, Nicola, da Lugano, in Morcote, direttore, con firma individuale;
Simoneschi, Yana, cittadina ucraina, in Dubai (AE), direttrice, con firma individuale.
Publication number: HR02-1005232778, Commercial Registry Office Ticino, (501)
WH & B - White Horses & Beluga AG, in Paradiso, CHE-105.564.701, società anonima (Nr. FUSC 185 del 24.09.2015, p.0, Pubbl. 2390619).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 2390619, Commercial Registry Office Ticino, (501)
WH & B - White Horses & Beluga AG, in Paradiso, CHE-105.564.701, società anonima (FUSC no. 26 del 07.02.2014, Pubbl. 1334037).
Nuove persone iscritte o modifiche:
Simoneschi, Yana, cittadina ucraina, in Dubai (AE), direttrice, 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.