WMM Ingenieure AG
Company Overview
Previous Company Names
- Walther Mory Maier Bauingenieure AG
Management
Asensio Javier
Basel
Limited joint signing authority (any two to sign)
Gabriel Nigon
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Bärtsch
Allschwil
Member of the board
Joint signing authority (any two to sign)
Dominik Seinige
Basel
Limited joint signing authority (any two to sign)
Gilbert Santini
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Jürg Maier
Pfeffingen
Vice-chairperson of the board
Individual signing authority
Hans-Rudolf Rubin
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Peter Saner
Basel
Limited joint signing authority (any two to sign)
Jürg Wälti
Rheinfelden
Limited joint signing authority (any two to sign)
Rolf Seeholzer
Muttenz
Vice-chairperson of the board
Individual signing authority
Daniel Gugler
Kilchberg ZH
Vice-chairperson of the board
Individual signing authority
Markus Bärtschi
Aarau
Member of the board
Joint signing authority (any two to sign)
Stefan von Ah
Niederdorf
Limited joint signing authority (any two to sign)
Alessio Menegatti
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Wüthrich
Kirchlindach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Remund
Schwarzenburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gilbert Santini
Münchenstein
Member of management
Joint signing authority (any two to sign)
Thomas Erb
Laufen-Uhwiesen
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3169 | 03.06.2024 | 108 | 06.06.2024 | 1006049874 |
| 2 | 204 | 06.01.2023 | 7 | 11.01.2023 | 1005649679 |
| 3 | 2755 | 04.06.2020 | 109 | 09.06.2020 | 1004906151 |
| 4 | 616 | 29.01.2020 | 22 | 03.02.2020 | 1004820535 |
| 5 | 5944 | 05.12.2019 | 239 | 10.12.2019 | 1004779479 |
| 6 | 1706 | 01.04.2019 | 66 | 04.04.2019 | 1004603244 |
| 7 | 5925 | 29.11.2018 | 235 | 04.12.2018 | 1004511848 |
| 8 | 2909 | 11.06.2018 | 113 | 14.06.2018 | 4290111 |
| 9 | 2022 | 18.04.2018 | 77 | 23.04.2018 | 4187739 |
| 10 | 6139 | 25.11.2016 | 233 | 30.11.2016 | 3193117 |
Company Purpose
Ausführung von Ingenieurarbeiten und von allen in Zusammenhang stehenden Tätigkeiten einschliesslich Generalunternehmeraufgaben. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und alle Transaktionen des Immobilienverkehrs vornehmen.