WMM Ingenieure AG
Company Overview
Previous Company Names
- Walther Mory Maier Bauingenieure AG
Management
Asensio Javier
Basel
Limited joint signing authority (any two to sign)
Gabriel Nigon
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Bärtsch
Allschwil
Member of the board
Joint signing authority (any two to sign)
Dominik Seinige
Basel
Limited joint signing authority (any two to sign)
Gilbert Santini
Arlesheim
Member of the board
Joint signing authority (any two to sign)
René Walther
Basel
Chairperson of the board
Individual signing authority
Jürg Maier
Pfeffingen
Vice-chairperson of the board
Individual signing authority
Rolf Seeholzer
Muttenz
Member of the board
Individual signing authority
Hans-Rudolf Rubin
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Peter Saner
Basel
Limited joint signing authority (any two to sign)
Gilbert Santini
Muttenz
Limited joint signing authority (any two to sign)
Jürg Wälti
Rheinfelden
Limited joint signing authority (any two to sign)
Rolf Seeholzer
Muttenz
Vice-chairperson of the board
Individual signing authority
René Jäggi
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Stocker
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Mireille Blankenberger-Wolf
Bartenheim
Limited joint signing authority (any two to sign)
Daniel Gugler
Kilchberg ZH
Vice-chairperson of the board
Individual signing authority
Markus Bärtschi
Aarau
Member of the board
Joint signing authority (any two to sign)
Daniel Gugler
Uitikon
Chairperson of the board
Individual signing authority
René C. Jäggi
Allschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3169 | 03.06.2024 | 108 | 06.06.2024 | 1006049874 |
| 2 | 204 | 06.01.2023 | 7 | 11.01.2023 | 1005649679 |
| 3 | 2755 | 04.06.2020 | 109 | 09.06.2020 | 1004906151 |
| 4 | 616 | 29.01.2020 | 22 | 03.02.2020 | 1004820535 |
| 5 | 5944 | 05.12.2019 | 239 | 10.12.2019 | 1004779479 |
| 6 | 1706 | 01.04.2019 | 66 | 04.04.2019 | 1004603244 |
| 7 | 5925 | 29.11.2018 | 235 | 04.12.2018 | 1004511848 |
| 8 | 2909 | 11.06.2018 | 113 | 14.06.2018 | 4290111 |
| 9 | 2022 | 18.04.2018 | 77 | 23.04.2018 | 4187739 |
| 10 | 6139 | 25.11.2016 | 233 | 30.11.2016 | 3193117 |
Company Purpose
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.