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About Window Systems AG
- Window Systems AG is active in the industry «Trading in agricultural products and livestock» and is currently active. The legal headquarters are in Münchenstein.
- The management consists of 4 persons. The company was founded on 04.12.2000.
- The company has last changed their commercial register entry on 07.04.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of BL is CHE-106.848.101.
- There are 2 other active companies that have registered 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
- Window Systems Ltd.
- Window Systems SA
- Winter Creation Ltd.
- Winter Création SA
- Winter Creation AG
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.