• WILIA AG

    TI
    active
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    Register number: CH-501.3.019.017-2
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for WILIA AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About WILIA AG

    • WILIA AG has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company WILIA AG, which was founded on the 04.07.2014, consists of one person.
    • The last commercial register change was made on 21.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-138.882.639.
    • On the same address as WILIA AG there are 61 other active companies registered. These include: 7 Trust Services SA, A1 YACHTING sagl, ACME Swisstech SA.

    Management (1)

    newest board members

    Olivier Ferrari

    newest authorized signatories

    Olivier Ferrari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'amministrazione e la gestione immobiliare. L'acquisto e la vendita di immobili, nonché l'assunzione di mandati intermediazione nel settore.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WILIA 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

    SOGC 221121/2022 - 21.11.2022
    Categories: Change of company address

    Publication number: HR02-1005609194, Commercial Registry Office Ticino, (501)

    WILIA AG, in Lugano, CHE-138.882.639, società anonima (Nr. FUSC 75 del 20.04.2021, Pubbl. 1005154261).

    Nuovo recapito:
    c/o Avv. Olivier Ferrari, Via Serafino Balestra 27, 6900 Lugano.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154261, Commercial Registry Office Ticino, (501)

    WILIA AG, in Lugano, CHE-138.882.639, società anonima (Nr. FUSC 199 del 13.10.2017, p.0, Pubbl. 3809173).

    Statuti modificati:
    14.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 199/2017 - 13.10.2017
    Categories: Change of company address, Change in management

    Publication number: 3809173, Commercial Registry Office Ticino, (501)

    WILIA AG, in Lugano, CHE-138.882.639, società anonima (FUSC no. 130 del 09.07.2014, Pubbl. 1602961).

    Nuovo recapito:
    c/o Avv. Olivier Ferrari, Via Serafino Balestra 18, 6900 Lugano. [Nuovo] Altro indirizzo: c/o Avv. Olivier Ferrari, casella postale 5596, 6901 Lugano.

    Persone dimissionarie e firme cancellate:
    Galli, Giacomo, da Mendrisio, in Ponte Capriasca, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ferrari, Olivier, da Capriasca, in Capriasca, amministratore unico, 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.

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