Reports for Wordis AG
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About Wordis AG
- Wordis AG in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Wordis AG is active.
- The management of the company Wordis AG, which was founded on the 05.10.1972, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.01.2024.
- The company Wordis AG is registered under the UID CHE-102.327.116.
Commercial register information
Entry in the commercial register
05.10.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-280.3.914.936-1
UID/VAT
CHE-102.327.116
Sector
Management of real estate portfolio properties
Purpose (Original language)
La commercializzazione, il commercio all'ingrosso e la mediazione in operazioni di commercio all'ingrosso di merci di ogni genere, in particolare di beni di consumo. Può acquisire, possedere e vendere immobili commerciali in Svizzera. Partecipazioni in altre società commerciali, finanziarie ed industriali. Operazioni commerciali e finanziaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidenord SA | Bellinzona | 19.12.2008 | 19.04.2011 | |
| Gescom SA | Gambarogno | 27.10.2004 | 30.09.2008 | |
| Ernst & Young AG | Lugano | <2004 | 06.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wordis AG
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: HR02-1005944351, Commercial Registry Office Ticino, (501)
Wordis AG, in Lugano, CHE-102.327.116, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229297).
Persone dimissionarie e firme cancellate:
Dishkov, Bonislav Georgiev, cittadino bulgaro, in Kollbrunn (Zell (ZH)), delegato, con firma individuale.
Nuove persone iscritte o modifiche:
Wunderlin, Hans-Rudolf Walter, da Basilea, in Lugano, amministratore unico, con firma individuale [finora: presidente, con firma individuale].
Publication number: HR02-1005229297, Commercial Registry Office Ticino, (501)
Wordis AG, in Lugano, CHE-102.327.116, società anonima (Nr. FUSC 157 del 14.08.2020, Pubbl. 1004958270).
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004958270, Commercial Registry Office Ticino, (501)
Wordis AG, in Lugano, CHE-102.327.116, società anonima (Nr. FUSC 53 del 16.03.2016, p.0, Pubbl. 2726939).
Nuove persone iscritte o modifiche:
Wunderlin, Hans-Rudolf Walter, da Basilea, in Lugano, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
Dishkov, Bonislav Georgiev, cittadino bulgaro, in Kollbrunn (Zell (ZH)), delegato, con firma individuale.
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.