• WM Holding AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-290.3.015.383-2
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WM Holding AG in Liquidation

    • WM Holding AG in Liquidation with its legal headquarters in Zug is in liquidation. WM Holding AG in Liquidation operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 27.02.2006.
    • On the 10.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.788.358.
    • The address is identical with 49 other active companies. These include: AdvisReal AG, Aero Challenge Group AG, Aksia CH GmbH.

    Management (1)

    newest board members

    Nikolaos Tonidis

    newest authorized signatories

    Nikolaos Tonidis

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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
    Mannhart + Fehr Treuhand AG
    Schaffhausen 03.03.2006 19.06.2011

    Other company names

    Source: SOGC

    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
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 250110/2025 - 10.01.2025
    Categories: Bankruptcy

    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.

    SOGC 07.02.2024
    Categories: Change of company name, Change in capital, Liquidation

    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.

    SOGC 230828/2023 - 28.08.2023
    Categories: Change of auditors

    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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