# wm15 holding GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/wm15-holding-gmbh/30559

## Registry facts

- UID: CHE-113.293.160
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-11-30
- Address: c/o AVANTA BUSINESS CENTER AG Neuhofstrasse 5A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 102'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland (Holding) sowie Finanzierungen im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Immaterialgüterrechte wie Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen und kann Grundstücke in der Schweiz und im Ausland erwerben, halten und veräussern.

## Previous names

- wm15 holding AG
- (wm15 holding SA) (wm15 holding Ltd)

## Registered officers

- Helix Innovations GmbH — LLC member
- Jhonny Cedeno — member of the executive board — individual signing authority
- Richard Harker — having right to sign — individual signing authority
- Beat Burger — chairperson of the board — joint signing authority (any two to sign)
- Roland Baumer — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Furrer — member of the board — joint signing authority (any two to sign)
- Christian Rinderknecht — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Burger — member and chairperson of the management board — joint signing authority (any two to sign)
- Max Burger — LLC member — without signing authority
- Arava Holding AG — LLC member
- Dr. Furrer — member of the executive board — joint signing authority (any two to sign)
- wm100 holding GmbH — LLC member
- wm100 holding GmbH — LLC member
- Christian Rinderknecht — having right to sign — individual signing authority

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