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About WDM AG
- WDM AG is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Brugg AG.
- The management of the company WDM AG, which was founded on the 23.08.2017, consists of 4 persons.
- The company has last modified its commercial register entry on 10.06.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-440.569.923.
- Companies with an identical address: Danado AG, sim fenster ag.
Management (4)
newest board members
newest authorized signatories
Ivo Philippe Braunschweiler,
Samuel Lüscher,
Josua Lüscher,
Monika Flükiger
Commercial register information
Entry in the commercial register
23.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-100.3.804.349-8
UID/VAT
CHE-440.569.923
Sector
Production and processing of wooden goods
Purpose (Original language)
Produktion von, Handel mit und Montage von Fenstern, Türen und weiteren Halbfabrikaten, hauptsächlich im Baugewerbe; Erwerb und Vergabe von Patenten und Lizenzen; Erwerb und Veräusserung von Immobilien; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zehnder Revisions AG | Lenzburg | 10.06.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pemag Revisions AG | Lenzburg | 16.01.2024 | 09.06.2025 | |
| Pemag Revisions AG | Sursee | 27.05.2021 | 15.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WDM AG
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
Publication number: HR02-1006351675, Commercial Registry Office Aargau, (400)
WDM AG, in Brugg, CHE-440.569.923, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935598).
Ausgeschiedene Personen und erloschene Unterschriften:
Pemag Revisions AG (CHE-489.091.012), in Lenzburg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Zehnder Revisions AG (CHE-412.863.582), in Lenzburg, Revisionsstelle.
Publication number: HR02-1005935598, Commercial Registry Office Aargau, (400)
WDM AG, in Brugg, CHE-440.569.923, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005621051).
Ausgeschiedene Personen und erloschene Unterschriften:
Pemag Revisions AG (CHE-108.405.157), in Sursee, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Pemag Revisions AG (CHE-489.091.012), in Lenzburg, Revisionsstelle.
Publication number: HR02-1005621051, Commercial Registry Office Aargau, (400)
WDM AG, bisher in Altishofen, CHE-440.569.923, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193862).
Statutenänderung:
21.09.2022.
Sitz neu:
Brugg.
Domizil neu:
Wildischachenstrasse 14, 5200 Brugg AG.
Eingetragene Personen neu oder mutierend:
Braunschweiler, Ivo, von Illnau-Effretikon, in Nürensdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Lüscher, Samuel, von Seon, in Niederlenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Flükiger, Monika, von Zürich, in Niederlenz, mit Einzelunterschrift [bisher: von Zürich, Lauperswil und Dürnten].
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.