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About WMM Ingenieure AG
- WMM Ingenieure AG with its legal headquarters in Münchenstein is active. WMM Ingenieure AG operates in the sector «Architectural and engineering activities».
- The management of the company WMM Ingenieure AG consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.06.2024.
- The company's UID is CHE-105.950.582.
- The address is identical with 3 other active companies. These include: Vögtli Büro Design AG, W+H Immo AG, Waldhauser+Hermann AG.
Management (6)
newest board members
newest authorized signatories
Dominik Seinige,
Gabriel Nigon,
Andreas Bärtsch,
Astrit Shillova,
Asensio Cuadra Javier
Commercial register information
Entry in the commercial register
07.08.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-270.3.005.473-4
UID/VAT
CHE-105.950.582
Sector
Architectural and engineering activities
Purpose (Original language)
Ausführung von Ingenieurarbeiten und von allen in Zusammenhang stehenden Tätigkeiten einschliesslich Generalunternehmeraufgaben. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und alle Transaktionen des Immobilienverkehrs vornehmen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Hersberger Revisionsgesellschaft AG | Seltisberg | 09.06.2020 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | 07.10.2015 | 08.06.2020 | |
Albas Treuhand AG | Zürich | 25.11.2009 | 06.10.2015 |
Other company names
Past and translated company names
- Walther Mory Maier Bauingenieure AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: WMM Ingenieure 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: HR02-1006049874, Commercial Registry Office Basel-Landschaft, (280)
WMM Ingenieure AG, in Münchenstein, CHE-105.950.582, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2023, Publ. 1005649679).
Ausgeschiedene Personen und erloschene Unterschriften:
Blankenberger-Wolf, Mireille, französische Staatsangehörige, in Bartenheim (FR), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Santini, Gilbert, von Muttenz, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Münchenstein].
Publication number: HR02-1005649679, Commercial Registry Office Basel-Landschaft, (280)
WMM Ingenieure AG, in Münchenstein, CHE-105.950.582, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2020, Publ. 1004906151).
Eingetragene Personen neu oder mutierend:
Seinige, Dominik, von Uster, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1004906151, Commercial Registry Office Basel-Landschaft, (280)
WMM Ingenieure AG, in Münchenstein, CHE-105.950.582, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820535).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers SA (CHE-291.782.389), in Neuchâtel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hersberger Revisionsgesellschaft AG (CHE-107.796.642), in Seltisberg, Revisionsstelle.
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.