• WTM Supply AG

    ZG
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    Register number: CH-170.3.033.396-7
    Sector: Manufacturing of electrical motors and generators

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WTM Supply AG

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    Company dossier as PDF

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    About WTM Supply AG

    • WTM Supply AG in Zug is a Company limited by shares (AG) from the sector «Manufacturing of electrical motors and generators». WTM Supply AG is active.
    • There is one active person registered in the management.
    • On the 15.07.2024 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 ZG under the UID CHE-114.870.663.

    Management (1)

    newest board members

    Wolfgang Sackmann

    newest authorized signatories

    Wolfgang Sackmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electrical motors and generators

    Purpose (Original language)

    Produktion und Vertrieb technischer Artikel für den Automobil- und Eletronikbereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 02.02.2011 10.01.2024
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 20.05.2009 12.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • WTM Supply SA
    • WTM Supply Ltd
    • MAXI Consulting 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: WTM Supply 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 240715/2024 - 15.07.2024
    Categories: Change of company address

    Publication number: HR02-1006084229, Commercial Registry Office Zug, (170)

    WTM Supply AG, in Baar, CHE-114.870.663, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931674).

    Statutenänderung:
    28.06.2024.

    Sitz neu:
    Zug.

    Domizil neu:
    Vorstadt 12, 6300 Zug.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 240111/2024 - 11.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005931674, Commercial Registry Office Zug, (170)

    WTM Supply AG, in Baar, CHE-114.870.663, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175287). Mit Erklärung vom 14.09.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Examina AG (CH-020.3.035.873-0), in Küsnacht ZH, Revisionsstelle.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175287, Commercial Registry Office Zug, (170)

    WTM Supply AG, in Baar, CHE-114.870.663, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2013, S.0, Publ. 1168065).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Sofern Namen und Adresse aller Aktionäre bekannt sind, erfolgen Mitteilungen und Einladungen an die Aktionäre schriftlich;
    andernfalls durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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