• WMX Swiss SA

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    Register number: CH-350.3.012.638-5
    Sector: Services for banks and credit institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for WMX Swiss SA

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    Payment collection information

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    Company dossier as PDF

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    About WMX Swiss SA

    • WMX Swiss SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management consists of 2 persons. The company was founded on 18.04.2017.
    • The company has last modified its commercial register entry on 07.09.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-170.487.694.
    • 4 VENTI Sagl, A.M.G. Consulting Sagl, ACVD SA have the same address as WMX Swiss SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La società ha quale scopo la consulenza in ambito finanziario e la distribuzione di prodotti finanziari. La società può inoltre esercitare tutte le attività che siano idonee a promuovere o a facilitare l'evoluzione della società ed il raggiungimento dello scopo sociale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HRK & Partners SA
    Lugano 21.04.2017 16.09.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • BitIncubator & Ventures SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WMX Swiss 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 220907/2022 - 07.09.2022
    Categories: Change of company address

    Publication number: HR02-1005556920, Commercial Registry Office Ticino, (501)

    WMX Swiss SA, in Lugano, CHE-170.487.694, società anonima (Nr. FUSC 89 del 09.05.2022, Pubbl. 1005469078).

    Nuovo recapito:
    Via Serafino Balestra 12, 6900 Lugano.

    SOGC 220509/2022 - 09.05.2022
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005469078, Commercial Registry Office Ticino, (501)

    BitIncubator & Ventures SA, in Lugano, CHE-170.487.694, società anonima (Nr. FUSC 50 del 12.03.2021, Pubbl. 1005122873).

    Statuti modificati:
    20.04.2022.

    Nuova ditta:
    WMX Swiss SA.

    Nuovo scopo:
    La società ha quale scopo la consulenza in ambito finanziario e la distribuzione di prodotti finanziari. La società può inoltre esercitare tutte le attività che siano idonee a promuovere o a facilitare l'evoluzione della società ed il raggiungimento dello scopo sociale.

    Persone dimissionarie e firme cancellate:
    Schlichting, Lars Harald Egidio, da Lugano, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mottana, Marco, cittadino italiano, in Erba (IT), presidente, con firma individuale;
    Lanzillo, Raffaello Giovanni, da Bellinzona, in Bellinzona, membro, con firma individuale.

    SOGC 190917/2019 - 17.09.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004718004, Commercial Registry Office Ticino, (501)

    BitIncubator & Ventures SA, in Lugano, CHE-170.487.694, società anonima (Nr. FUSC 46 del 07.03.2019, Pubbl. 1004582736). Secondo dichiarazione del 10.09.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Moor, Filippo, da Uster, in Breganzona (Lugano), membro, con firma individuale;
    HRK & Partners SA (CHE-116.214.582), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Schlichting, Lars Harald Egidio, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    Hit list

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