Vectis Vermögensverwaltung AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.770.199
Calendar
Date of incorporation:
10/31/1990
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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 150'000.00

Previous Company Names

  • Vectis AG

Management

Female

Maria Limbach

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Wittnau

Limited joint signing authority (any two to sign)

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Female

Giovannina Jäckle

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Conradin Lüthi

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Tester

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Laufen

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Georg Jäckle

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Muttenz

General manager

Joint signing authority (any two to sign)

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Male

Dominik Caviezel

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Zwingen

Manager

Joint signing authority (any two to sign)

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Rolf Schotten

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Bottmingen

Chairperson of the board

Individual signing authority

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Male

Beat Fuchs

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Basel

Member of the board

Individual signing authority

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Katharina Studer

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Therwil

Limited joint signing authority (any two to sign)

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Katharina Studer

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Binningen

Limited joint signing authority (any two to sign)

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Male

Rolf Schotten

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Therwil

Chairperson of the board

Individual signing authority

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Conradin Lüthi

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Liestal

Member of the board

Individual signing authority

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Anton Wyss

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Liestal

Chairperson of the board

Joint signing authority (any two to sign)

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Erik Johner

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Lampert

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Caviezel

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Andreas Hösli

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Oberwil BL

Manager

Individual signing authority

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Marco Emmenegger

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Emmenbrücke

Manager

Joint signing authority (any two to sign)

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Dominik Caviezel

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Zwingen

Member of the board

Individual signing authority

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Male

Roger Maurer

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Basel

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinengraben 18 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
166723.01.20251828.01.20251006240196
2303111.05.20239416.05.20231005747413
3505631.08.202217105.09.20221005554483
4590608.09.202117713.09.20211005289961
5409414.06.202111517.06.20211005220310
6212307.04.20207114.04.20201004870194
7375627.06.201912502.07.20191004665088
8416423.07.201814326.07.20184383157
9144107.03.20184912.03.20184105553
10683207.12.201724112.12.20173925577

Company Purpose

Bei der Gesellschaft handelt es sich um einen Vermögensverwalter im Sinne von Art. 17 FINIG. Die Gesellschaft bezweckt die Verwaltung und Vermittlung von Vermögensanlagen aller Art für eigene und fremde Rechnung im Rahmen der Tätigkeit als Vermögensverwalter. Sie kann jede Art von Anlageinstrumenten, Immobilien, Grundstücken sowie Unternehmungen erwerben, halten, belasten, vermitteln, veräussern oder sich mit diesen zusammenschliessen. Sie erbringt Beratungs- und andere Dienstleistungen im Bereich der Vermögensanlage. Die Gesellschaft kann sämtliche Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten.