• Wiregroup SA

    TI
    active
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    Register number: CH-514.3.006.738-8
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Wiregroup SA

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    Company dossier as PDF

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    About Wiregroup SA

    • Wiregroup SA from Montagnola operates in the sector «Production, rental and distribution of films and TV shows » and is active.
    • The management of the company Wiregroup SA, which was founded on the 24.11.1992, consists of 2 persons.
    • On the 08.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TI is CHE-107.428.434.
    • View all information about the 2 trademarks registered by the company Wiregroup SA.
    • The address is identical with 14 other active companies. These include: Ariete Trade Sagl, Ars Gratia SA, Associazione Best Mountain.

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    La realizzazione di produzioni televisive di attualità, sport e spettacolo, spot pubblicitari, acquisto e vendita di diritti televisivi, organizzazione di corsi professionali, consulenze tecniche e di marketing, vendite di programmi e rappresentanze di apparecchiature elettroniche. Può partecipare a realizzazioni in coproduzione, assumere partecipazioni in realizzazioni del settore, oppure partecipare a finanziamenti di opere, in modo diretto, oppure assumendo partecipazioni societarie.

    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Mondo Services Sagl
    Lugano 28.12.2018 11.11.2019
    Factor4Services SA
    Collina d'Oro 18.01.2018 27.12.2018
    Reviservice SA in liquidazione
    Balerna 05.04.2006 17.01.2018
    Gardenia Group SA
    Lugano 26.03.2004 04.04.2006
    Finadata Treuhand GmbH
    Basel <2004 25.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Wire & Wireless Group SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 27.05.2014 deleted 00086/2014
    27.05.2014 deleted 00086/2014

    Newest SOGC notifications: Wiregroup 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

    SOGC 220708/2022 - 08.07.2022
    Categories: Change in management

    Publication number: HR02-1005516793, Commercial Registry Office Ticino, (501)

    Wiregroup SA, in Collina d'Oro, CHE-107.428.434, società anonima (Nr. FUSC 117 del 19.06.2020, Pubbl. 1004915476).

    Nuove persone iscritte o modifiche:
    Albertoni, Severino, da Cadenazzo, in S. Bernardino (Mesocco), delegato del consiglio, con firma individuale [finora: in Montagnola (Collina d'Oro)].

    SOGC 200619/2020 - 19.06.2020
    Categories: Change in capital

    Publication number: HR02-1004915476, Commercial Registry Office Ticino, (501)

    Wiregroup SA, in Collina d'Oro, CHE-107.428.434, società anonima (Nr. FUSC 219 del 12.11.2019, Pubbl. 1004757710).

    Statuti modificati:
    07.05.2020.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono mediante pubblicazione nel FUSC. Secondo dichiarazione del 07.05.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    SOGC 191112/2019 - 12.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004757710, Commercial Registry Office Ticino, (501)

    Wiregroup SA, in Collina d'Oro, CHE-107.428.434, società anonima (Nr. FUSC 174 del 10.09.2019, Pubbl. 1004713399).

    Persone dimissionarie e firme cancellate:
    Mondo Services Sagl (CHE-104.470.262), in Lugano, ufficio di revisione. [La società è attualmente priva dell'organo di revisione].

    Hit list

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