Warteck Sport Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.156.840
Calendar
Date of incorporation:
9/12/1980
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Daniel Petitjean

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Reinach BL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Lanfranconi

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Zürich

Member and secretary of the board

Joint signing authority (any two to sign)

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City icon

Alexander Füglistaller

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Zwygart

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Le Landeron

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Hilber

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Windisch

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Warteck Invest AG Münchensteinerstrasse 117 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1845127.12.2023103.01.20241005924708
2373813.06.202311516.06.20231005770524
3220409.04.20217114.04.20211005149019
4263918.05.20159621.05.20152162855
5119321.02.20074027.02.20077/3797962
6299714.05.20039621.05.20035/999834
7518112.09.200118119.09.20017289
8288829.06.199912806.07.19994571
9194230.04.19998807.05.19993032
1031219.01.19981626.01.1998575

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die Sport- und Freizeitanlagen betreiben.