W+H Immo AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.051.719
Calendar
Date of incorporation:
5/22/2001
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Waldhauser Haustechnik AG
  • Waldhauser+Hermann AG

Management

Male

Stefan Waldhauser

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Waldhauser

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Female

Margot Matiz-Staudt

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Zwingen

Joint signing authority (any two to sign)mit marco waldhauser oder roman hermann oder stefan waldhauser

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Male

Oscar Olano

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Hermann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Roman Hermann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Waldhauser

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Nuglar

Member of the board

Individual signing authority

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Mario Régis

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Basel

Manager

Joint signing authority (any two to sign)

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Margot Staudt

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Zwingen

Manager

Joint signing authority (any two to sign)

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Male

Stefan Graf

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Sissach

Member of management

Joint signing authority (any two to sign)

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Male

Roman Hermann

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Chur

Member of management

Joint signing authority (any two to sign)

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Marco Waldhauser

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Basel

Member of management

Joint signing authority (any two to sign)

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Marco Waldhauser

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Münchenstein

General manager

Joint signing authority (any two to sign)

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Male

Dr. Alex Fischer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Regis

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Basel

Joint signing authority (any two to sign)mit marco waldhauser oder roman hermann oder stefan waldhauser

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Pascal Emhardt

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Münchenstein

Joint signing authority (any two to sign)mit marco waldhauser oder roman hermann oder stefan waldhauser

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Male

Christoph Borer

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Röschenz

Joint signing authority (any two to sign)mit marco waldhauser oder roman hermann oder stefan waldhauser

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Male

Pascal Emhardt

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Münchenstein

Joint signing authority (any two to sign)mit marco waldhauser oder roman hermann oder stefan waldhauser

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Address & Locations

Primary Address

Location icon
Florenzstrasse 1d 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1579424.10.202320927.10.20231005870823
2525127.09.202319002.10.20231005849876
3367430.06.202312805.07.20231005787310
4A361428.06.2023A12603.07.20231005784638
5156014.03.20235417.03.20231005703122
6266729.05.202010604.06.20201004902775
7R445115.08.2016R15918.08.20163009345
8335815.06.201611720.06.20162899713
9283723.05.201610026.05.20162853119
10515124.11.201423027.11.20141846697

Company Purpose

Die Gesellschaft bezweckt den Erwerb, den Verkauf, die Belastung, die Vermietung und die Verwaltung von Liegenschaften und Grundstücken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.