Warteck Sport Holding AG
Company Overview
Management
Daniel Petitjean
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Lanfranconi
Zürich
Member and secretary of the board
Joint signing authority (any two to sign)
Alexander Füglistaller
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Victor Schwyter
Ramlinsburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Zwygart
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Peter Meyer
St-Blaise
Kollektivunterschrift mit einem mitglied des verwaltungsrates
Monique Schmidt
Saint-Louis (F)
Kollektivunterschrift mit einem mitglied des verwaltungsrates
Hans Göldi
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Guido Bättig
Basel
Member of the board + secretary
Joint signing authority (any two to sign)
Daniel Breton
Riehen
Member of the board
Joint signing authority (any two to sign)
Stefan Hilber
Windisch
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8451 | 27.12.2023 | 1 | 03.01.2024 | 1005924708 |
| 2 | 3738 | 13.06.2023 | 115 | 16.06.2023 | 1005770524 |
| 3 | 2204 | 09.04.2021 | 71 | 14.04.2021 | 1005149019 |
| 4 | 2639 | 18.05.2015 | 96 | 21.05.2015 | 2162855 |
| 5 | 1193 | 21.02.2007 | 40 | 27.02.2007 | 7/3797962 |
| 6 | 2997 | 14.05.2003 | 96 | 21.05.2003 | 5/999834 |
| 7 | 5181 | 12.09.2001 | 181 | 19.09.2001 | 7289 |
| 8 | 2888 | 29.06.1999 | 128 | 06.07.1999 | 4571 |
| 9 | 1942 | 30.04.1999 | 88 | 07.05.1999 | 3032 |
| 10 | 312 | 19.01.1998 | 16 | 26.01.1998 | 575 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die Sport- und Freizeitanlagen betreiben.