Hella Investment AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.027.136
Calendar
Date of incorporation:
3/19/2003
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Hella Investment Inc.

Management

Female

Esther Grether

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Basel

Chairperson of the board

Individual signing authority

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Female

Susanne Grether

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Basel

Member of the board

Individual signing authority

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Male

Hans Grether

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Basel

Member of the board

Individual signing authority

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Robert Reckinger

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Schönfeld

Chairperson of the board

Individual signing authority

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Sam Reckinger

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Luxemburg

Vice-chairperson of the board

Individual signing authority

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Emile Vogt

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Hesperange (L)

Member of the board + corporate secretary

Individual signing authority

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Address & Locations

Primary Address

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c/o Doetsch Grether AG Steinentorstr. 23 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1361829.06.200712805.07.20079/4011052
2745923.12.200525430.12.20057/3173752
351125.01.20052131.01.20057/2678826
4177419.03.20035826.03.20035/920752
5(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen.