Indelec Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.327.814
Date of incorporation:
11/5/1930
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 10'000'000.00
Management
Max Staehelin
Basel
Member of the board
Joint signing authority (any two to sign)
Werner Strähl
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Harald Bischof
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Meier
London, GB
Member of the board
Joint signing authority (any two to sign)
Derek Smith
Zumikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Malzgasse 30
4052 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1081 | 23.02.2004 | 41 | 01.03.2004 | 5/2146900 |
| 3 | 3851 | 30.06.2003 | 126 | 04.07.2003 | 7/1066406 |
| 4 | 5397 | 17.10.2002 | 206 | 24.10.2002 | 4/699406 |
| 5 | 5269 | 03.11.2000 | 220 | 10.11.2000 | 7659 |
| 6 | 4733 | 03.10.2000 | 197 | 10.10.2000 | 6916 |
| 7 | 3565 | 06.08.1999 | 156 | 13.08.1999 | 5550 |
| 8 | 3857 | 15.07.1997 | 139 | 23.07.1997 | 5242 |
| 9 | 3872 | 16.08.1996 | 165 | 27.08.1996 | 5150 |
| 10 | 4301 | 31.08.1994 | 176 | 12.09.1994 | 5057 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Garantien zu Gunsten von verbundenen Gesellschaften stellen sowie Grundstücke erwerben, halten und veräussern.