• WILSON 1 SA

    GE
    active
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    Register number: CH-660.3.326.021-5
    Sector: Management of real estate portfolio properties

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WILSON 1 SA

    • WILSON 1 SA with its legal headquarters in Vandoeuvres is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WILSON 1 SA is active.
    • The management of the company WILSON 1 SA consists of one person.
    • On the 28.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • WILSON 1 SA is registered in the Canton of GE under the UID CHE-306.232.119.

    Management (1)

    newest board members

    Myriam de Picciotto

    newest authorized signatories

    Myriam de Picciotto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes transactions et activités immobilières, promotions immobilières, notamment l'acquisition, la mise en valeur, la construction, la location, l'administration, la gérance et la vente de biens, droits et autres valeurs mobilières et immobilières; la société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social; la société peut également constituer des succursales et des filiales en Suisse et à l'étranger.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WILSON 1 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 210928/2021 - 28.09.2021
    Categories: Company foundation

    Publication number: HR01-1005300703, Commercial Registry Office Geneva, (660)

    WILSON 1 SA, à Vandoeuvres, Chemin des Hauts-Crêts 106, c/o Myriam de Picciotto, 1253 Vandoeuvres, CHE-306.232.119. Nouvelle société anonyme. Statuts du 16.09.2021.

    But:
    toutes transactions et activités immobilières, promotions immobilières, notamment l'acquisition, la mise en valeur, la construction, la location, l'administration, la gérance et la vente de biens, droits et autres valeurs mobilières et immobilières;
    la société peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social;
    la société peut également constituer des succursales et des filiales en Suisse et à l'étranger.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Administration:
    de Picciotto Myriam, de Genève, à Vandoeuvres, avec signature individuelle. Selon déclaration du 16.09.2021, il est renoncé à un contrôle restreint.

    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.

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