• WM Focus SA

    TI
    active
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    Register number: CH-501.3.017.286-1
    Sector: Services regarding management consulting

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for WM Focus SA

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    About WM Focus SA

    • WM Focus SA has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company WM Focus SA, which was founded on the 19.12.2012, consists of 2 persons.
    • On the 11.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-335.963.225.
    • There are 18 other active companies registered at the same address. These include: Alex Rivière Sagl, CHARLES DE RY ARCHITETTI SA, Charles De Ry Architettura SA.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • WM Focus AG
    • WM Focus Ltd

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240311/2024 - 11.03.2024
    Categories: Change in management

    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.

    SOGC 220831/2022 - 31.08.2022
    Categories: Change of company address, Change in management

    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)].

    SOGC 200914/2020 - 14.09.2020
    Categories: Change of company purpose, Change in capital

    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.

    Title
    Confirm