Reports for Winsted Präzisionskugeln AG
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About Winsted Präzisionskugeln AG
- Winsted Präzisionskugeln AG with its legal headquarters in Paradiso is a Company limited by shares (AG) from the sector «Production of metal goods». Winsted Präzisionskugeln AG is active.
- The management of the company Winsted Präzisionskugeln AG consists of 3 persons. The foundation of the company took place on 24.04.1961.
- The last commercial register change was made on 17.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register TI under the UID CHE-101.619.763.
- The address is identical with 19 other active companies. These include: Agerlamon SA, Alpha 83 SAGL, Compagnia Finanziaria Stella Bianca SA.
Commercial register information
Entry in the commercial register
24.04.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.300-6
UID/VAT
CHE-101.619.763
Sector
Production of metal goods
Purpose (Original language)
La fabbricazione ed il commercio di sfere di precisione in miniatura ed altri prodotti tecnici. Può acquistare, amministrare, ipotecare e vendere immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interfida SA | Chiasso | 31.05.2018 | 29.12.2019 | |
| Dreieck Fiduciaria SA | Lugano | 21.08.1997 | 30.05.2018 | |
Other company names
Past and translated company names
- Winsted Precision Bali Corporation
- Winsted sfere di precisione SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Winsted Präzisionskugeln 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: HR02-1005429565, Commercial Registry Office Ticino, (501)
Winsted Präzisionskugeln AG, in Lamone, CHE-101.619.763, società anonima (Nr. FUSC 251 del 30.12.2019, Pubbl. 1004795707).
Statuti modificati:
09.03.2022.
Nuova sede:
Paradiso.
Nuovo recapito:
Via Generale Guisan 8b, 6900 Paradiso.
Persone dimissionarie e firme cancellate:
Righetti, Sergio Claudio, da Miglieglia, in Massagno, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Russo, Luca, da Cureglia, in Cureglia, membro, con firma collettiva a due.
Publication number: HR02-1004795707, Commercial Registry Office Ticino, (501)
Winsted Präzisionskugeln AG, in Lamone, CHE-101.619.763, società anonima (Nr. FUSC 103 del 31.05.2018, Pubbl. 4261567).
Statuti modificati:
13.12.2019.
Nuove azioni:
50 azioni nominative da CHF 10'000.00 [finora: 50 azioni al portatore da CHF 10'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, avvengono per lettera raccomandata o email con attestazione di ricevuta, agli indirizzi indicati nel libro delle azioni.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. Secondo dichiarazione del 13.12.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Interfida SA (CHE-110.225.937), in Chiasso, ufficio di revisione.
Publication number: 4261567, Commercial Registry Office Ticino, (501)
Winsted Präzisionskugeln AG, in Lamone, CHE-101.619.763, società anonima (Nr. FUSC 23 del 02.02.2018, Pubbl. 4032569).
Persone dimissionarie e firme cancellate:
Dreieck Fiduciaria SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Interfida SA (CHE-110.225.937), in Chiasso, ufficio di revisione.
Hit list
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