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AG Zug ActiveLast change · 24 December 2025
WH

wm19 holding AG

CHE198646338·Suurstoffi 2, 6343 Rotkreuz

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
5
Linked companies
1
Sectors
2021
Founded

AI summary

wm19 holding AG is a Swiss AG based in Risch, active in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

WEST. 2021

wm19 holding AG, AG · Zug · Risch

Officers3
Linked companies5
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Finance / FintechProfessional Services

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Company details

Legal form
AG
Seat
Risch
Canton
Zug
Share capital
CHF 100'000
Registered
7 July 2021
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Entwicklung, Produktion und Vertrieb von Konsumgütern sowie die Verwertung von entsprechenden Lizenzen sowie den Erwerb, das Halten, die Verwaltung und die Übertragung von in- und ausländischen Beteiligungen an anderen Unternehmen aller Art sowie Finanzierungen im In- und Ausland. Die Gesellschaft kann Grundstücke und…

Register timeline

Recent commercial-register publications (SOGC).

  1. 24 December 2025Management change

    wm19 holding AG , in Risch , CHE-198.646.338 , Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150848). Ausgeschiedene Personen und erloschene Unterschriften: Furrer, Dr. Martin Paul, von Zumikon, in Zumikon, Mitglied des Verwaltungsrates, mit Kolle

  2. 10 October 2024Management changePurpose update

    wm19 holding AG , in Risch , CHE-198.646.338 , Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242324). Statutenänderung: 24.09.2024. Zweck neu: Die Gesellschaft bezweckt die Entwicklung, Produktion und Vertrieb von Konsumgütern sowie die Verwertung

  3. 7 July 2021New registrationCapital changeManagement change

    wm19 holding AG (wm19 holding SA) (wm19 holding Ltd) , in Risch , CHE-198.646.338 , Suurstoffi 2, 6343 Rotkreuz, Aktiengesellschaft (Neueintragung). Statutendatum: 21.06.2021. Zweck: Die Gesellschaft bezweckt die Entwicklung, Produktion und Vertrieb von Konsum

People and mandates

5 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • RB
    Roland Baumer
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • MP
    Martin Paul Furrer
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CR
    Christian Rinderknecht
    Direktor
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • wm100 holding Ltd
    via Roland Baumer, Martin Paul Furrer
    2 shared
  • Alaid Holding AG
    via Martin Paul Furrer
    1 shared
  • Baumer Consulting GmbH
    via Roland Baumer
    1 shared
  • FTB Holding AG
    via Roland Baumer
    1 shared
  • PSP Swiss Property AG
    via Martin Paul Furrer
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 28 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.