# Warteck Sport Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/warteck-sport-holding-ag/711305

## Registry facts

- UID: CHE-103.156.840
- Status: active
- Legal form: limited or corporation
- Registered: 1980-09-12
- Address: c/o Warteck Invest AG Münchensteinerstrasse 117 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die Sport- und Freizeitanlagen betreiben.

## Registered officers

- Daniel Petitjean — chairperson of the board — joint signing authority (any two to sign)
- Daniel Lanfranconi — member and secretary of the board — joint signing authority (any two to sign)
- Alexander Füglistaller — chairperson of the board — joint signing authority (any two to sign)
- Victor Schwyter — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Zwygart — member of the board — joint signing authority (any two to sign)
- Peter Meyer — Kollektivunterschrift mit einem Mitglied des Verwaltungsrates
- Monique Schmidt — Kollektivunterschrift mit einem Mitglied des Verwaltungsrates
- Hans Göldi — chairperson of the board — joint signing authority (any two to sign)
- Guido Bättig — member of the board + secretary — joint signing authority (any two to sign)
- Daniel Breton — member of the board — joint signing authority (any two to sign)
- Stefan Hilber — member of the board + secretary — joint signing authority (any two to sign)

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