Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for WINTIS, WORLD INVESTMENTS TIMEPIECES SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout WINTIS, WORLD INVESTMENTS TIMEPIECES SA
- WINTIS, WORLD INVESTMENTS TIMEPIECES SA is currently active and the industry «Leasing of intangible assets». The legal headquarters are in Lugano.
- The company was founded on 22.10.2004 and has 2 persons in its management.
- The most recent commercial register change was made on 09.06.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.050.181.
- The address is identical with 19 other active companies. These include: ALPI Consulenti Associati SA in liquidazione, CEI ENERGY SA, CK SWISS R.E. Sagl in liquidazione.
Commercial register information
Entry in the commercial register
22.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
GE
Commercial register number
CH-660.9.530.004-3
UID/VAT
CHE-112.050.181
Sector
Leasing of intangible assets
Purpose (Original language)
Qualsiasi attività relativa all'amministrazione e alla gestione dei diritti di proprietà intellettuale, compreso in particolare l'acquisto, la vendita, la cessione, la licenza o qualsiasi altro atto di disposizione di tali diritti. Può realizzare tutte le operazioni commerciali, finanziarie o industriali relative direttamente o indirettamente al suo scopo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 28.10.2004 | 26.04.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: WINTIS, WORLD INVESTMENTS TIMEPIECES 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: HR02-1005491828, Commercial Registry Office Ticino, (501)
WINTIS, WORLD INVESTMENTS TIMEPIECES SA, finora in Genève, CHE-112.050.181, società anonima (Nr. FUSC 170 del 02.09.2021, Pubbl. 1005283320).
Statuti modificati:
01.06.2022.
Nuova sede:
Lugano.
Nuovo recapito:
c/o SAFEINVEST SA, Via Campo Marzio 7, 6900 Lugano.
Nuovo scopo:
Qualsiasi attività relativa all'amministrazione e alla gestione dei diritti di proprietà intellettuale, compreso in particolare l'acquisto, la vendita, la cessione, la licenza o qualsiasi altro atto di disposizione di tali diritti. Può realizzare tutte le operazioni commerciali, finanziarie o industriali relative direttamente o indirettamente al suo scopo.
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o email o altro mezzo elettronico). Secondo dichiarazione del 30.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Opting-out: Selon déclaration du 30.03.2021, il est renoncé à un contrôle restreint.]. [radiati: L'identification sous le numéro CH-660-9530004-3 est remplacée par le numéro d'identification des entreprises (IDE/UID) CHE-112.050.181.]
Publication number: HR02-1005491984, Commercial Registry Office Geneva, (660)
WINTIS, WORLD INVESTMENTS TIMEPIECES SA, à Genève, CHE-112.050.181 (FOSC du 02.09.2021, p. 0/1005283320). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005283320, Commercial Registry Office Geneva, (660)
WINTIS, WORLD INVESTMENTS TIMEPIECES SA, à Genève, CHE-112.050.181 (FOSC du 27.04.2021, p. 0/1005161765). Spirgi Fabio et Maendly Michel ne sont plus administrateurs;
leurs pouvoirs sont radiés. Cola Patrice, de France, à Besançon, FRA, président, et Valoti Michele, de et à Massagno, secrétaire, sont membres du conseil d'administration avec signature individuelle.
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.