WHALE Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.010.527
Calendar
Date of incorporation:
12/7/1998
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Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 115'434.00

Previous Company Names

  • MB WHALE Holding AG
  • (MB WHALE Holding SA) (MB WHALE Holding Inc)

Management

Male

Martin Bisang

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Küsnacht

Chairperson of the board

Individual signing authority

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Male

Reto Michel

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Dottikon

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Märk

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schlatter

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Herrliberg

Member of the board

Individual signing authority

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Male

Johannes Schwab

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Sissach

Member of the board

Individual signing authority

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Male

Dietrich Joos

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Sissach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Baarerstrasse 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11922727.10.202121201.11.20211005324022
2576628.04.20208401.05.20201004881221
31371926.09.201818901.10.20181004466024
4709812.06.201511417.06.20152212133
51624712.12.201224517.12.20126978484
61151028.07.201014803.08.201019/5755050
7928423.06.201012329.06.201029/5698190
82047903.12.200923909.12.200925/5382668
91183804.11.200521910.11.200515/3096386
1061420.01.20041626.01.200415/2087044

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen