Reports for WIS SA
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About WIS SA
- WIS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WIS SA is active.
- The company was entered in the trade register on 06.12.1999 and has one person in its management.
- The most recent commercial register change was made on 04.10.2022. You can find all changes under «Notifications».
- In the commercial register the company WIS SA is registered under the UID CHE-100.638.545.
- Companies with the same address as WIS SA: AD Invest Advisory Sàrl, Azurtec Trading Ltd, BERCAIL SA.
Commercial register information
Entry in the commercial register
06.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.236.999-5
UID/VAT
CHE-100.638.545
Sector
Management of real estate portfolio properties
Purpose (Original language)
Fourniture de services dans le domaine immobilier, notamment courtage, conseil, valorisation, promotion, gestion, achat et vente de biens immobiliers, location, pilotage et expertise, à l'exclusion de toutes opérations ou de prises de participations soumises à la LFAIE; toute activité dans le domaine publicitaire, notamment prospection et édition (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 12.11.2008 | 17.05.2015 | |
| Cofes SA | Genève | <2004 | 11.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WIS 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: HR02-1005575443, Commercial Registry Office Geneva, (660)
WIS SA, à Genève, CHE-100.638.545 (FOSC du 20.08.2021, p. 0/1005275178). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
rue Kitty-Ponse 4, 1205 Genève.
Publication number: HR02-1005275178, Commercial Registry Office Geneva, (660)
WIS SA, à Genève, CHE-100.638.545 (FOSC du 18.05.2015, p. 0/2156531). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax, ou courrier électronique. Nouveaux statuts du 22.04.2021.
Publication number: 2156531, Commercial Registry Office Geneva, (660)
WIS SA, à Genève, CHE-100.638.545 (FOSC du 08.05.2014, p. 0/1490753).
Nouveau but:
fourniture de services dans le domaine immobilier, notamment courtage, conseil, valorisation, promotion, gestion, achat et vente de biens immobiliers, location, pilotage et expertise, à l'exclusion de toutes opérations ou de prises de participations soumises à la LFAIE;
toute activité dans le domaine publicitaire, notamment prospection et édition (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 06.05.2015. Bonvallat Damien n'est plus administrateur;
ses pouvoirs sont radiés. Joos Blaise, de Genève, à Veyrier, est administrateur unique avec signature individuelle. Selon déclaration du 06.05.2015, il est renoncé à un contrôle restreint. Cofes Audit SA n'est plus organe de révision.
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.