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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

Wendia AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE106600707
Founded15/02/2019
Addressc/o Forvis Mazars Ag Monbijoustrasse 43, 3011 Bern, BE

Dati legali e stato

Legal FormAG
StatusActive
Registration Date15/02/2019
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

01/11/2021

Appointed Stefan Smit (person)

Appointed as Officer

01/11/2021

Appointed Wai M Wong (person)

Appointed as Officer

15/02/2019

Company incorporated

Incorporation date: 2019-02-15

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Stefan Smit

Officer · Single signature

Appointed: 01/11/2021

—
Wai M Wong

Officer · Single signature

Appointed: 01/11/2021

—
Nicolas Duc

Officer · Single signature

Appointed: 13/01/2021

—
Hal Tueller

Officer

Appointed: 13/01/2021 · Resigned: 13/01/2021

—
Michael Daun

Officer · Single signature

Appointed: 13/01/2021 · Resigned: 13/01/2021

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

c/o Forvis Mazars Ag Monbijoustrasse 43

3011 Bern

BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of address

07/11/2024

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Change of purpose

01/11/2021

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Change of management

13/07/2021

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Change of management

13/01/2021

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Filing

15/02/2019

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEEJunko Tracy TsukiyamaKENNETH HAMERHODGES JNICOLE ANTONIO
  1. –
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  3. –Wendia AG
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