Reports for Wiregroup SA
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About Wiregroup SA
- Wiregroup SA is a Company limited by shares (AG) with its legal headquarters in Montagnola. Wiregroup SA belongs to the industry «Production, rental and distribution of films and TV shows » and is currently active.
- The management consists of 2 persons. The company was entered in the trade register on the 24.11.1992.
- The last commercial register change was made on 08.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.428.434.
- At the moment, the company Wiregroup SA has 2 various trademarks or applications in the IPI database.
- There are 14 other active companies registered at the same address. These include: Ariete Trade Sagl, Ars Gratia SA, Associazione Best Mountain.
Commercial register information
Entry in the commercial register
24.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collina d'Oro
Commercial Registry Office
TI
Commercial register number
CH-514.3.006.738-8
UID/VAT
CHE-107.428.434
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
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 | |
Other company names
Past and translated company names
- Wire & Wireless Group SA
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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)].
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.
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
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.