• WMB AG

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    Register number: CH-320.3.017.621-7
    Sector: Manufacturing of tool machinery

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WMB AG

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    About WMB AG

    • WMB AG is active in the industry «Manufacturing of tool machinery» and is currently active. The legal headquarters are in Balgach.
    • WMB AG was founded on 02.03.1967.
    • The company has last modified its commercial register entry on 28.04.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-102.060.309.
    • Next to the company WMB AG there are 2 other active companies with an identical address. These include: K & L Werkzeugtechnik Kehl & Co., Triple G GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    Herstellung, Vertrieb und Entwicklung von Werkzeugen, Maschinen und Apparaten sowie Übernahme und Vergabe von Lizenzen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern, Zweigunternehmen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen 15.03.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • WMB Werkzeug- und Maschinenbau Berneck AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WMB 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

    SOGC 230428/2023 - 28.04.2023
    Categories: Change in management

    Publication number: HR02-1005734752, Commercial Registry Office St. Gallen, (320)

    WMB AG, in Balgach, CHE-102.060.309, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916551).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brülisauer, Doris, von Appenzell, in Eichberg, mit Kollektivunterschrift zu zweien.

    SOGC 200622/2020 - 22.06.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004916551, Commercial Registry Office St. Gallen, (320)

    WMB AG, in Balgach, CHE-102.060.309, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2018, S.0, Publ. 1004493517).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brändle Raunjak, Cornelia, von Mosnang, in Oberriet SG, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater (CHE-102.084.882), in St. Gallen, Revisionsstelle [bisher: Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater];
    Brülisauer, Doris, von Appenzell, in Eichberg, mit Kollektivunterschrift zu zweien.

    SOGC 181108/2018 - 08.11.2018
    Categories: Change in management

    Publication number: HR02-1004493517, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 164 vom 26.08.2015, S. 2'339'811, publizierten TR-Eintrags Nr. 7'670 vom 21.08.2015 WMB AG, in Balgach, CHE-102.060.309, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2018, Publ. 1004485932).

    Eingetragene Personen neu oder mutierend:
    Hoefelmayr, Dr. Tilman, deutscher Staatsangehöriger, in Niederteufen (Teufen AR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Niederteufen (Schlatt-Haslen)].

    Hit list

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