Indelec Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.327.814
Calendar
Date of incorporation:
11/5/1930
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Male

Max Staehelin

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Strähl

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Harald Bischof

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Meier

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Derek Smith

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Lyner

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Oberrieden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Ackermann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Steck

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Allmendingen

Member of the board

Joint signing authority (any two to sign)

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City icon

Rudolf Bögli

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Basel

Joint signing authority (any two to sign)

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Rolf Friedli

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Olten

Joint signing authority (any two to sign)

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Male

Alexander Krebs

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Lenzburg

Joint signing authority (any two to sign)

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Male

Jürg Neff

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Uster

Joint signing authority (any two to sign)

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Male

Rolf Friedli

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Herrliberg

Joint signing authority (any two to sign)

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Male

Felix Rohner

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Aarau

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Malzgasse 30 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1108123.02.20044101.03.20045/2146900
2385130.06.200312604.07.20037/1066406
3539717.10.200220624.10.20024/699406
4526903.11.200022010.11.20007659
5473303.10.200019710.10.20006916
6356506.08.199915613.08.19995550
7385715.07.199713923.07.19975242
8387216.08.199616527.08.19965150
9430131.08.199417612.09.19945057
10(Transfer)(Transfer)

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Garantien zu Gunsten von verbundenen Gesellschaften stellen sowie Grundstücke erwerben, halten und veräussern.