WHV BETEILIGUNGS AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-186.617.301
Calendar
Date of incorporation:
6/8/2011
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Heinz Knellwolf

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Diepoldsau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Gredig

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Stallikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Tanner

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Berneck

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Graf

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Moosseedorf

Member of the board

Joint signing authority (any two to sign)

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Jürg Messmer

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Erlen

Member of the board

Joint signing authority (any two to sign)

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Theresa Astorina

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Bätschmann

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tödistrasse 51 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11519824.03.2026100660875627.03.20261006608756
2685306.02.2026100656615511.02.20261006566155
34016215.10.2019100474030518.10.20191004740305
42906603.09.2014170302108.09.20141703021
54109618.12.2013125281723.12.20131252817
61731104.06.2013721878207.06.20137218782
7(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen sowie damit im Zusammenhang stehende Beratungstätigkeiten und Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten