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About Wisp SA
- Wisp SA has its legal headquarters in Bellinzona and is active. It operates in the sector «Trading with various goods».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.01.2023.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-107.393.474.
- The address is identical with 3 other active companies. These include: Distanza360 Sagl, Prinzess SA, Salumée di Petrov Ljupce.
Commercial register information
Entry in the commercial register
18.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellinzona
Commercial Registry Office
TI
Commercial register number
CH-500.3.001.787-8
UID/VAT
CHE-107.393.474
Sector
Trading with various goods
Purpose (Original language)
L'acquisto, la vendita, la fabbricazione, l'importazione e l'esportazione di orologi, gioielli e merce varia nonchè la gestione di negozi e l'assunzione di rappresentanze.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALG Consulting Sagl | Grono | 06.08.2008 | 19.03.2017 | |
| Ufficio fiduciario e contabile di Pierangelo Gadoni | Bellinzona | <2004 | 16.04.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wisp 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: HR02-1005666212, Commercial Registry Office Ticino, (501)
Wisp SA, in Bellinzona, CHE-107.393.474, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167377).
Persone dimissionarie e firme cancellate:
Scheidegger, Willy, da Huttwil, in Bellinzona, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Galli-Scheidegger, Sandra, da Isone, in Camorino (Bellinzona), amministratrice unica, con firma individuale.
Publication number: HR02-1005167377, Commercial Registry Office Ticino, (501)
Wisp SA, in Bellinzona, CHE-107.393.474, società anonima (Nr. FUSC 55 del 20.03.2017, p.0, Pubbl. 3413553).
Statuti modificati:
16.04.2021.
Nuove azioni:
50 azioni nominative da CHF 2'000.00 [finora: 50 azioni al portatore da CHF 2'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o email. [radiati: Gli statuti sono stati adeguati al nuovo diritto azionario in vigore dal 01.07.1992.]. [radiati: Consiglio di amministrazione da 1 a più membri.]
Publication number: 3413553, Commercial Registry Office Ticino, (501)
Wisp SA, in Bellinzona, CHE-107.393.474, società anonima (FUSC no. 195 del 08.10.2012, Pubbl. 6879612).
Statuti modificati:
30.11.2016. Con dichiarazione del 30.11.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
ALG Consulting Sagl (CH - 500.4.004.252-1), in Bellinzona, ufficio 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.