Reports for Windsor SA
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About Windsor SA
- Windsor SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 23.12.1992.
- The company has last modified its commercial register entry on 08.01.2016. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-102.086.214.
Commercial register information
Entry in the commercial register
23.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.824-8
UID/VAT
CHE-102.086.214
Sector
Operation of other financial institutions
Purpose (Original language)
La conduzione di affari commerciali, finanziari e, unicamente all'estero, immobiliari, come pure il finanziamento di e la partecipazione ad imprese commerciali, industriali e finanziarie.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Windsor 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: 2584841, Commercial Registry Office Ticino, (501)
Windsor SA, in Lugano, CHE-102.086.214, società anonima (FUSC no. 194 del 08.10.2014, Pubbl. 1757701).
Statuti modificati:
30.12.2015.
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, se noti, avvengono per lettera.
Publication number: 1757701, Commercial Registry Office Ticino, (501)
Windsor SA, in Lugano, CHE-102.086.214, società anonima (FUSC no. 152 del 10.08.2009, p. 18, Pubbl. 5188732).
Nuovo recapito:
c/o Avv. Francesco Ghioldi , Riva Caccia 10 B, Casella postale 5711, 6901 Lugano.
Publication number: 5188732, Commercial Registry Office Ticino, (501)
Windsor SA, in Lugano, CH-514.3.006.824-8, Società anonima (FUSC no. 248 del 20.12.2000, pagina 8695).
Statuti modificati:
30.6.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 30.06.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Riccardi, Gianfranco, da Savosa, in Savosa, ufficio di revisione.
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.