Thetis Holding GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-102.770.167
Date of incorporation:
3/30/2001
Location:
Basel
Office:
Basel
Legal Form:
limited liability company
Capital:
CHF 100'000.00
Management
Andreas Schlegel
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
Dr. Christophe Sarasin
Basel
Chairperson of the management board
Individual signing authority
Albrecht Oettingen-Oettingen
Oettingen, DE
Llc member
Without signing authority
Angela Oettingen-Oettingen
Oettingen, DE
Llc member
Without signing authority
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Address & Locations
Primary Address
c/o Dr. Christophe Sarasin
St.Jakobs-Str. 7
4002 Basel
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 1531 | 14.03.2019 | 54 | 19.03.2019 | 1004590793 |
| 3 | 6814 | 06.12.2013 | 240 | 11.12.2013 | 1229195 |
| 4 | 1668 | 05.03.2010 | 49 | 11.03.2010 | 8/5535646 |
| 5 | 3924 | 21.06.2005 | 122 | 27.06.2005 | 7/2901074 |
| 6 | 1913 | 30.03.2001 | 68 | 06.04.2001 | 2595 |
Company Purpose
Beteiligung an Unternehmen in Übernahme und Fortführung der bisherigen Aktiengesellschaft Thetis Holding AG.