Stratec Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.082.288
Date of incorporation:
7/20/1978
Location:
Oberdorf (BL)
Office:
Oberdorf (BL)
Legal Form:
limited or corporation
Capital:
CHF 17'000'000.00
Management
Fridolin Leuzinger
Basel
Joint signing authority (any two to sign)
Hansjörg Wyss
Paoli / Pennsylvania, US
Chairperson of the board
Individual signing authority
Roland Brönnimann
Frenkendorf
Member of the board
Individual signing authority
Christoph Megert
Basel
Member of the board
Individual signing authority
Ciro Römer
Madrid, ES
Individual signing authority
Urs Flück
Grenchen
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Eimattstrasse3
4436 Oberdor
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1538 | 15.04.2005 | 77 | 21.04.2005 | 6/2801714 |
| 3 | 3418 | 05.08.2004 | 154 | 11.08.2004 | 5/2399162 |
| 4 | 2624 | 17.06.2004 | 119 | 23.06.2004 | 6/2323402 |
| 5 | 2060 | 11.05.2004 | 94 | 17.05.2004 | 5/2264760 |
| 6 | 5266 | 05.12.2003 | 239 | 11.12.2003 | 5/2024612 |
| 7 | 4472 | 22.10.2002 | 208 | 28.10.2002 | 4 |
| 8 | 362 | 21.01.2002 | 17 | 25.01.2002 | 5 |
| 9 | 3112 | 28.06.2001 | 127 | 04.07.2001 | 5054 |
| 10 | 824 | 07.02.2001 | 30 | 13.02.2001 | 1087 |
Company Purpose
Errichtung und Kauf von Unternehmen in den Bereichen der medizinischen Technologie und Dienstleistungen. Die Gesellschaft verwaltet diese Beteiligungen und hat das Recht, diese zu veräussern.