Reports for WM Holding AG in Liquidation
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About WM Holding AG in Liquidation
- WM Holding AG in Liquidation in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». WM Holding AG in Liquidation is in liquidation.
- The management consists of one person. The company was founded on 27.02.2006.
- The company has last modified its commercial register entry on 10.01.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company WM Holding AG in Liquidation is registered under the UID CHE-112.788.358.
- There are 52 other active companies registered at the same address. These include: AdvisReal AG, Aero Challenge Group AG, Airnov Swiss Holdings GmbH.
Commercial register information
Entry in the commercial register
27.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-290.3.015.383-2
UID/VAT
CHE-112.788.358
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere im Zusammenhang mit Immobilien und Projektentwicklungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 30.09.2022 | 27.08.2023 | |
| KPMG AG | Zug | 28.04.2021 | 29.09.2022 | |
| TSZ Treuhandgesellschaft Sauter + Co Zürich AG | Zürich | 20.06.2011 | 27.04.2021 | |
Other company names
Past and translated company names
- WM Holding SA en liquidation
- WM Holding Ltd in liquidation
- WM Holding Ltd
- WM Holding SA
- WM Holding AG
- German Petrol Holding Ltd
- German Petrol Holding AG
- German Petrol Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WM Holding AG in Liquidation
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: HR02-1006224715, Commercial Registry Office Zug, (170)
WM Holding AG in Liquidation, in Zug, CHE-112.788.358, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954964). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 21.11.2024 mangels Aktiven eingestellt worden.
Publication number: HR02-1005954964, Commercial Registry Office Zug
WM Holding AG, in Zug, CHE-112.788.358, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824804).
Firma neu:
WM Holding AG in Liquidation.
Uebersetzungen der Firma neu:
(WM Holding SA en liquidation) (WM Holding Ltd in liquidation).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 05.01.2024, 10.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.
Publication number: HR02-1005824804, Commercial Registry Office Zug, (170)
WM Holding AG, in Zug, CHE-112.788.358, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572680).
Ausgeschiedene Personen und erloschene Unterschriften:
Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle.
Hit list
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