Dätwyler Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.275.686
Calendar
Date of incorporation:
10/11/1961
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Location:
Altdorf (UR)
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Office:
Altdorf (UR)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 850'000.00

Management

Male

Urs Stadelmann

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Altdorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Guido Unternährer

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Altdorf

Deputy manager

Joint signing authority (any two to sign)

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Female

Gabriela Huber

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Altdorf

Member

Joint signing authority (any two to sign)

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Male

Paul Hälg

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Fässler

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Bergdietikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jens Breu

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Altstätten

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Borghs

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Oberägeri

Manager

Joint signing authority (any two to sign)

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Male

Dr.Frank Schön

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Luzern

Manager

Joint signing authority (any two to sign)

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Male

Loic Kistler

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Hans-Christoph Six

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Altdorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Patrick Bissig

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Altdorf

Limited joint signing authority (any two to sign)

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Male

Claude Cornaz

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Buchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Hirzel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Kneubühler

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Hergiswil

Limited joint signing authority (any two to sign)

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Male

Conradin von Planta

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Weggis

Deputy manager

Joint signing authority (any two to sign)

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Male

Jürg Fedier

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Wollerau

Member

Joint signing authority (any two to sign)

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Male

Dirk Lambrecht

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Volker Cwielong

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Oberägeri

Manager

Joint signing authority (any two to sign)

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Female

Judith van Walsum

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Basel

Manager

Joint signing authority (any two to sign)

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Female

Britt Hendriksen

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Hochwald

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 31 6460 Altdorf UR
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
249829.07.202514704.08.20251006399699
356929.07.202414802.08.20241006098685
442029.05.202410503.06.20241006046211
535805.06.202310908.06.20231005763690
621304.04.20236911.04.20231005720179
715409.03.20235114.03.20231005699689
869502.11.202221607.11.20221005598055
933618.05.20229923.05.20221005479731
1054224.06.202112329.06.20211005231773

Company Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art und die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Sie kann Obligationenanleihen und Darlehen aufnehmen sowie Liegenschaften erwerben und veräussern. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft die Schaffung von langfristigem und nachhaltigem Wert an.