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About WMZ Holding AG
- WMZ Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company WMZ Holding AG consists of 5 persons. The foundation of the company took place on 27.11.2020.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.10.2024.
- WMZ Holding AG is registered in the Canton of ZG under the UID CHE-229.655.565.
- On the same address there are 124 other active companies registered. These include: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.
Management (5)
newest board members
Daniel Dzialowy,
Dr. Ariel Sergio Davidoff,
Fabian Valentin Boffa,
Louis Raymond Bisang
newest authorized signatories
Stefan Ruedi Schüpbach,
Daniel Dzialowy,
Dr. Ariel Sergio Davidoff,
Fabian Valentin Boffa,
Louis Raymond Bisang
Commercial register information
Entry in the commercial register
27.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.183-6
UID/VAT
CHE-229.655.565
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- WMZ Holding Ltd.
- WMZ Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WMZ Holding 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: HR02-1006144535, Commercial Registry Office Zug, (170)
WMZ Holding AG, in Zug, CHE-229.655.565, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529165).
Statutenänderung:
15.08.2024. 13.09.2024.
Uebersetzungen der Firma neu:
(WMZ Holding Ltd.) (WMZ Holding SA).
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
200'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005529165, Commercial Registry Office Zug, (170)
WMZ Holding AG, in Zug, CHE-229.655.565, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474278).
Domizil neu:
Baarerstrasse 95, 6300 Zug.
Publication number: HR02-1005474278, Commercial Registry Office Zug, (170)
WMZ Holding AG, in Zug, CHE-229.655.565, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2022, Publ. 1005427312).
Eingetragene Personen neu oder mutierend:
Schüpbach, Stefan Ruedi, von Grosshöchstetten, in St. Gallen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.