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About Window Systems AG
- Window Systems AG has its legal headquarters in Münchenstein and is active. It operates in the sector «Trading in agricultural products and livestock».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 07.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-106.848.101.
- Next to the company Window Systems AG there are 2 other active companies with an identical address. These include: Murfloor AG, Winter Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Christoph Bütikofer,
Stefano Occhilupo,
Joseph Wyss,
Peter Müller
Commercial register information
Entry in the commercial register
04.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-270.3.012.688-6
UID/VAT
CHE-106.848.101
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Zweck der Gesellschaft ist Import und Export sowie Handel mit Waren aller Art im speziellen mit Bodenbelägen, Textilien, Leder und allen Arten von Bezugs- und Dekorationsmaterialien für Möbel, Innendekoration sowie Anwendung im Objektbereich. Sie kann sich an Unternehmen gleicher oder verwandter Branchen beteiligen oder derartige Unternehmen sowie Immobilien erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baltrex Treuhand AG | Binningen | 14.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmanag AG | Binningen | <2004 | 13.12.2022 | |
Other company names
Past and translated company names
- Winter Creation Ltd.
- Window Systems Ltd.
- Winter Création SA
- Winter Creation AG
- Window Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Window Systems 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: HR02-1006301973, Commercial Registry Office Basel-Landschaft, (280)
Winter Creation AG, in Münchenstein, CHE-106.848.101, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295749).
Statutenänderung:
26.03.2025.
Firma neu:
Window Systems AG.
Uebersetzungen der Firma neu:
(Window Systems SA) (Window Systems Ltd.).
Zweck neu:
Zweck der Gesellschaft ist Import und Export sowie Handel mit Waren aller Art im speziellen mit Bodenbelägen, Textilien, Leder und allen Arten von Bezugs- und Dekorationsmaterialien für Möbel, Innendekoration sowie Anwendung im Objektbereich. Sie kann sich an Unternehmen gleicher oder verwandter Branchen beteiligen oder derartige Unternehmen sowie Immobilien erwerben. [Zweckanpassung aufgrund geänderter Eintragungspraxis (Art. 118 HRegV).]
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.