Via Mat Anlagen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.672.292
Calendar
Date of incorporation:
1/3/1945
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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 1'500'000.00

Previous Company Names

  • Via Mat Holding AG
  • Via Mat Holding SA Via Mat Holding Ltd
  • Mat Anlagen AG

Management

Male

Franz Zgraggen

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Lausen

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Kühn

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Höri

Member of management

Joint signing authority (any two to sign)

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Male

Johan Haker

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Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Jarl Dahlfors

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Lidingö, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Fritz

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Roggwil

Member of the board

Joint signing authority (any two to sign)

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Christoph Moser

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Viktor Moser

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Wallisellen

Managing member of the board

Joint signing authority (any two to sign)

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Sylvia Viecenz

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Viktor Moser

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Sylvia Bütler Grieder

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Sachseln

Member of the board

Joint signing authority (any two to sign)

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Sylvia Bütler Grieder

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Küssnacht am Rigi

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Peter Merian-Str. 50 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14005.01.2015408.01.20151916341
2702318.12.201424823.12.20141898387
3398914.07.201413617.07.20141620209
4281619.05.20149822.05.20141516177
5656825.11.201323128.11.20131206521
6522718.09.201318323.09.20131089881
7131828.02.20134405.03.20137089652
8881018.11.200922824.11.20097/5357336
9341205.06.200911011.06.20098/5062660
10426806.07.200513312.07.20057/2928536

Company Purpose

Erwerb, Verwaltung und Veräusserung mobiler und immobiler Anlagen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen.