Via Mat Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.445.244
Calendar
Date of incorporation:
11/13/1995
Location icon
Location:
Basel
City icon
Office:
Basel
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'500'000.00

Management

Male

Stéphane Kazès

Location icon

London, GB

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Mirco Zwahlen

Location icon

Glattfelden

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Erik Aslund

Location icon

Stockholm, SE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Patrik Berni

Location icon

Bülach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Ramon Muñoz Calzada

Location icon

Madrid, ES

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dominik Schäuble

Location icon

Kloten

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Peter Merian-Str. 50 4052 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1699102.10.202519307.10.20251006451653
2440727.07.202214702.08.20221005533138
3713211.12.201924316.12.20191004784100
439218.01.20191523.01.20191004548802
5518912.09.201817917.09.20181004456665
6468917.08.201616122.08.20163013695
7489001.09.201517104.09.20152357241
8205517.04.20157622.04.20152111841
9702418.12.201424823.12.20141898389
10281719.05.20149822.05.20141516179

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen, insbesondere Mehrheitsbeteiligung an Unternehmen der Via-Mat-Gruppe als wirtschaftlich selbstständiges Familienunternehmen. Die Gesellschaft kann Grundstücke erwerben und veräussern.