Warteck Invest AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.403.101
Calendar
Date of incorporation:
7/23/1889
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'093'750.00

Management

Male

Daniel Petitjean

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Reinach BL

General manager

Joint signing authority (any two to sign)

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Male

Salvatore Sama

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Zunzgen

Limited joint signing authority (any two to sign)

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Male

Marco Screti

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Pratteln

Limited joint signing authority (any two to sign)

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Male

Philippe Moulin

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Oberwil

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Daniel Lanfranconi

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Dr. Müller

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Female

Tanja Temel

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Ritz

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Fehraltorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Müller

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Küssnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Münchensteinerstrasse 117 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1366923.05.202510228.05.20251006343320
2400818.06.202411820.06.20241006062401
3361531.05.202410705.06.20241006048502
4845027.12.2023103.01.20241005924707
5311115.05.20239619.05.20231005749658
6321202.06.202210908.06.20221005490436
7R156112.03.2021R5317.03.20211005126113
8147709.03.20215012.03.20211005122582
9335313.06.201911417.06.20191004652555
10293528.05.201810331.05.20184261023

Company Purpose

Erwerb, Erstellung, Veräusserung und Bewirtschaftung von Immobilien. Die Gesellschaft kann alle damit zusammenhängenden Geschäfte tätigen, insbesondere auch Liegenschaftshandel betreiben, sowie sich an anderen Unternehmen beteiligen.