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About Windmill Smart Solutions AG
- Windmill Smart Solutions AG is a Company limited by shares (AG) with its legal headquarters in Baar. Windmill Smart Solutions AG belongs to the industry «IT services» and is currently active.
- Windmill Smart Solutions AG was founded on 05.10.2006.
- The most recent commercial register change was made on 30.05.2025. You can find all changes under «Notifications».
- Windmill Smart Solutions AG is registered in the Canton of ZG under the UID CHE-113.197.616.
- A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD AG have the same address as Windmill Smart Solutions AG.
Commercial register information
Entry in the commercial register
05.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-660.2.251.006-4
UID/VAT
CHE-113.197.616
Sector
IT services
Purpose (Original language)
Automatisierungslösungen, Audio und Video, Software Entwickler; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuerrechtspraxis Blum AG | Baar | 02.06.2020 | 24.05.2021 | |
Other company names
Past and translated company names
- Windmill Smart Solutions GMBH
- CHEHAB SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Windmill Smart Solutions 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: HR02-1006344486, Commercial Registry Office Zug, (170)
Windmill Smart Solutions AG, in Baar, CHE-113.197.616, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005934001).
Ausgeschiedene Personen und erloschene Unterschriften:
Doll, Angelina, deutsche Staatsangehörige, in Wädenswil, Prokuristin, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Uppal, Miranda Harminder, amerikanische Staatsangehörige, in New York (US), Zeichnungsberechtigte, mit Einzelunterschrift.
Publication number: HR02-1005934001, Commercial Registry Office Zug, (170)
Windmill Smart Solutions AG, in Baar, CHE-113.197.616, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005243979).
Ausgeschiedene Personen und erloschene Unterschriften:
Batra, Amrit Pal Singh, indischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gambhir, Jatinder Singh, von Corsier-sur-Vevey, in Corsier-sur-Vevey, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005243979, Commercial Registry Office Zug, (170)
Windmill Smart Solutions AG, in Baar, CHE-113.197.616, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005194021).
Ausgeschiedene Personen und erloschene Unterschriften:
Kuster, Nicole, von Engelberg, in Steinhausen, Prokuristin, mit Einzelprokura.
Hit list
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