WRM Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-259.361.743
Date of incorporation:
11/2/2011
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Walter Müller
Herrliberg
Member of the board
Individual signing authority
Walter Müller
Pirmasens
Chairperson of the board
Individual signing authority
Richard Müller
Zürich
Member of the board
Individual signing authority
Markus Aeschbach
Gisikon
Member of the board
Joint signing authority (any two to sign)
Richard Müller
Pirmasens
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o WMZ Legal and Compliance GmbH
Baarerstrasse 95
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3958 | 13.03.2023 | 53 | 16.03.2023 | 1005701979 |
| 2 | 9196 | 21.06.2022 | 121 | 24.06.2022 | 1005503952 |
| 3 | 8698 | 19.05.2021 | 98 | 25.05.2021 | 1005190385 |
| 4 | 15872 | 01.12.2014 | 235 | 04.12.2014 | 1860311 |
| 5 | 11489 | 04.09.2012 | 174 | 07.09.2012 | 6839830 |
| 6 | 14464 | 02.11.2011 | 216 | 07.11.2011 | 6404994 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie Durchführung damit verbundener Finanzierungsgeschäfte; vollständige Zweckumschreibung gemäss Statuten