• Winkom AG

    ZH
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    Register number: CH-290.3.006.172-6
    Sector: Services regarding management consulting

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Winkom AG

    • Winkom AG from Zürich operates in the sector «Services regarding management consulting» and is active.
    • The management consists of 2 persons. The company was founded on 26.11.1996.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.07.2022.
    • The company Winkom AG is registered under the UID CHE-103.535.841.
    • On the same address as Winkom AG there are 14 other active companies registered. These include: Beerinvest AG, Catley Trading AG, Ebury Partners Switzerland AG.

    Management (2)

    newest board members

    Kay Peter Hofmann

    newest authorized signatories

    Kay Peter Hofmann,
    Verena Vetsch

    Executive board

    Verena Vetsch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt im Sinne einer Holdinggesellschaft die direkte oder indirekte Verwaltung, den Kauf und den Verkauf von in- und ausländischen Beteiligungen, Aktien und anderen Geschäftsanteilen sowie die Gewährung von konzerninternen Finanzierungen. Die Gesellschaft kann im Interesse des Gesamtkonzerns Hilfstätigkeiten für alle Konzerngesellschaften wahrnehmen. Die Gesellschaft kann Immaterialgüterrechte erwerben und verwalten, Grundstücke erwerben, belasten und veräussern und alle Geschäfte eingehen, Tätigkeiten ausüben und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PRÜFAG Wirtschaftsprüfung AG
    Zürich 08.09.2021

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    Former auditor (1)
    Name City Since Until
    Roberto Bassi & Partners SA, Società di Revisione e Consulenza Aziendale in liquidazione
    Lugano <2004 07.09.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Winkom 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

    SOGC 220725/2022 - 25.07.2022
    Categories: Change in management

    Publication number: HR02-1005527869, Commercial Registry Office Zurich, (20)

    Winkom AG, in Zürich, CHE-103.535.841, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2021, Publ. 1005286662).

    Eingetragene Personen neu oder mutierend:
    Vetsch, Verena, von Grabs, in Bonstetten, Geschäftsführerin, mit Einzelunterschrift [bisher: in Hedingen].

    SOGC 210908/2021 - 08.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005286662, Commercial Registry Office Zurich, (20)

    Winkom AG, in Zürich, CHE-103.535.841, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108545).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roberto Bassi & Partners SA, Società di Revisione e Consulenza Aziendale (CHE-101.589.659), in Lugano, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PRÜFAG Wirtschaftsprüfung AG (CHE-107.980.476), in Zürich, Revisionsstelle.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in capital

    Publication number: HR02-1005108545, Commercial Registry Office Zurich, (20)

    Winkom AG, in Zürich, CHE-103.535.841, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2018, Publ. 1004484578).

    Statutenänderung:
    08.02.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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