wm17 holding GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.493.623
Calendar
Date of incorporation:
3/10/2010
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • wm17 holding AG
  • (wm17 holding SA) (wm17 holding Ltd)

Management

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wm15 holding GmbH

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Baar

Llc member

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Male

Jhonny Cedeno

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Henrico, VA, US

Member of the executive board

Individual signing authority

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Male

Richard Harker

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Zürich

Having right to sign

Individual signing authority

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Male

Roland Baumer

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Rinderknecht

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Thalwil

Having right to sign

Joint signing authority (any two to sign)

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City icon

wm15 holding AG

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Baar

Llc member

Link icon
Male

Martin Furrer

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Zumikon

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o KBT Treuhand AG Zug Neuhofstrasse 5A 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11267422.06.202112125.06.20211005228473
21871722.12.202025228.12.20201005059437
31207421.08.201916326.08.20191004702346
4880524.06.201912227.06.20191004661243
51827819.12.201824924.12.20181004529256

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland. Entwicklung, Produktion und Vertrieb von Snus- und ähnlichen Produkten sowie die Verwertung von entsprechenden Lizenzen; vollständige Zweckumschreibung gemäss Statuten