Triathlon Holding AG in Liq.
Company Overview
Previous Company Names
- Triathlon Holding AG
- (Triathlon Holding SA) (Triathlon Holding Ltd)
Management
ATAG Private Client Services AG
Basel
Liquidator
Represented by its authorized signatories
François Bueche
Basel
Liquidator
Joint signing authority (any two to sign)
Christine Otter
Basel
Liquidator
Joint signing authority (any two to sign)
Christoph Surber
Basel
Member of the board
Joint signing authority (any two to sign)
Esther Loretan
Basel
Limited joint signing authority (any two to sign)
Stefan Grieder
Basel
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3099 | 25.05.2009 | 102 | 29.05.2009 | 8/5041472 |
| 2 | R1558 | 25.03.2008 | R61 | 31.03.2008 | 7/4406382 |
| 3 | 1300 | 07.03.2008 | 51 | 13.03.2008 | 6/4384274 |
| 4 | 6351 | 02.11.2005 | 217 | 08.11.2005 | 5/3093026 |
| 5 | 4812 | 31.08.2001 | 173 | 07.09.2001 | 6991 |
| 6 | 2324 | 11.05.2000 | 97 | 18.05.2000 | 3365 |
| 7 | 3965 | 17.07.1997 | 142 | 28.07.1997 | 5364 |
| 8 | 5367 | 30.10.1996 | 219 | 11.11.1996 | 6910 |
| 9 | 3458 | 07.07.1994 | 142 | 25.07.1994 | 4164 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Halten von Beteiligungen, Erwerb und Verwaltung von sonstigen Vermögenswerten sowie Durchführung von Finanzgeschäften. Die Gesellschaft kann Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.