Reports for WM Focus SA
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About WM Focus SA
- WM Focus SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Paradiso.
- The management of the company WM Focus SA consists of 2 persons.
- The last commercial register change was made on 11.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-335.963.225.
- On the same address there are 20 other active companies registered. These include: Alex Rivière Sagl, Bernd Design Group Sagl, CHARLES DE RY ARCHITETTI SA.
Commercial register information
Entry in the commercial register
19.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-501.3.017.286-1
UID/VAT
CHE-335.963.225
Sector
Services regarding management consulting
Purpose (Original language)
La consulenza privata e aziendale globale ("family office"), in proprio o dando mandato a terzi. In particolare per quanto attiene l'analisi e l'implementazione delle strategie aziendali e l'ottimizzazione degli aspetti finanziari che toccano il privato. Può acquisire partecipazioni in società o acquisire beni mobili e immobili, qualora ciò sia utile allo scopo societario.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 24.05.2018 | 23.05.2019 | |
| Juris Treuhand AG | Zug | 18.12.2015 | 23.05.2018 | |
Other company names
Past and translated company names
- WM Focus AG
- WM Focus Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WM Focus 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: HR02-1005982478, Commercial Registry Office Ticino, (501)
WM Focus SA, in Paradiso, CHE-335.963.225, società anonima (Nr. FUSC 168 del 31.08.2022, Pubbl. 1005551617).
Persone dimissionarie e firme cancellate:
Pedroja, Graziano, da Brione sopra Minusio, in Zug, vice-presidente, con firma collettiva a due.
Publication number: HR02-1005551617, Commercial Registry Office Ticino, (501)
WM Focus SA, in Lugano, CHE-335.963.225, società anonima (Nr. FUSC 178 del 14.09.2020, Pubbl. 1004978220).
Statuti modificati:
22.08.2022.
Nuova sede:
Paradiso.
Nuovo recapito:
Via delle Scuole 11, 6900 Paradiso.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per posta elettronica.
Nuove persone iscritte o modifiche:
Molo, Mauro, da Bellinzona, in Porza, presidente, con firma collettiva a due [finora: in Viganello (Lugano)].
Publication number: HR02-1004978220, Commercial Registry Office Ticino, (501)
WM Focus SA, in Lugano, CHE-335.963.225, società anonima (Nr. FUSC 103 del 29.05.2019, Pubbl. 1004641028).
Statuti modificati:
17.08.2020.
Nuovo scopo:
La consulenza privata e aziendale globale ("family office"), in proprio o dando mandato a terzi. In particolare per quanto attiene l'analisi e l'implementazione delle strategie aziendali e l'ottimizzazione degli aspetti finanziari che toccano il privato. Può acquisire partecipazioni in società o acquisire beni mobili e immobili, qualora ciò sia utile allo scopo societario.
Nuove azioni:
100'000 azioni nominative da CHF 1.00 [finora: 100'000 azioni al portatore da CHF 1.00].
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.