Reports for Window Lake SA
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About Window Lake SA
- Window Lake SA from Muralto operates in the sector «Management of real estate portfolio properties» and is active.
- Window Lake SA has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2024.
- The company Window Lake SA is registered under the UID CHE-354.809.027.
- Aprica SA, Binario 934 SA, CIMETTA Holding SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muralto
Commercial Registry Office
TI
Commercial register number
CH-501.3.017.469-7
UID/VAT
CHE-354.809.027
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, l'edificazione e la locazione di oggetti immobiliari in generale. La società può eseguire tutte le operazioni direttamente e indirettamente correlate allo scopo sociale come pure acquisire partecipazioni in altre società del settore. Essa può costituire succursali in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferrazzini & Partners SA | Locarno | 14.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDO CONSULT SA | Grono | 19.02.2013 | 13.12.2015 | |
Other company names
Past and translated company names
- Window Lake Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Window Lake 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: HR02-1006215543, Commercial Registry Office Ticino, (501)
Window Lake SA, in Muralto, CHE-354.809.027, società anonima (Nr. FUSC 59 del 25.03.2024, Pubbl. 1005993877).
Persone dimissionarie e firme cancellate:
Ambrosini, Bixio, da Riviera, in Grono, direttore, con firma individuale.
Nuove persone iscritte o modifiche:
Berisha, Qendron, da Bellinzona, in Sementina (Bellinzona), direttore, con firma individuale.
Publication number: HR02-1005993877, Commercial Registry Office Ticino, (501)
Window Lake SA, in Muralto, CHE-354.809.027, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161555).
Persone dimissionarie e firme cancellate:
Kähr, Graziella, da Agno, in Claro, direttrice, con firma individuale.
Nuove persone iscritte o modifiche:
Ambrosini, Bixio, da Riviera, in Grono, direttore, con firma individuale.
Publication number: HR02-1005161555, Commercial Registry Office Ticino, (501)
Window Lake SA, in Muralto, CHE-354.809.027, società anonima (Nr. FUSC 242 del 14.12.2015, p.0, Pubbl. 2537389).
Statuti modificati:
16.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
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.