Wartmann Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.720.382
Date of incorporation:
9/17/1986
Location:
Brugg
Office:
Brugg
Legal Form:
limited or corporation
Capital:
CHF 2'400'000.00
Management
Franziska Wartmann
Le Mont-sur-Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
David Wartmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Constantin Zehnder
Birmenstorf AG
Joint signing authority (any two to sign)
Rudolf Ramseier
Untersiggenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Wartmann
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Stahlrain 6
5200 Brugg AG
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9548 | 04.10.2016 | 195 | 07.10.2016 | 3096985 |
| 2 | 3700 | 14.04.2016 | 75 | 19.04.2016 | 2787135 |
| 3 | 580 | 15.01.2014 | 12 | 20.01.2014 | 1293861 |
| 4 | 11898 | 13.12.2013 | 245 | 18.12.2013 | 1243235 |
| 5 | 7117 | 17.07.2013 | 139 | 22.07.2013 | 989417 |
| 6 | 11513 | 22.11.2012 | 231 | 27.11.2012 | 6949560 |
| 7 | 12742 | 02.12.2010 | 239 | 08.12.2010 | 3/5929086 |
| 8 | 10167 | 16.09.2010 | 184 | 22.09.2010 | 2/5821746 |
| 9 | 9234 | 18.08.2010 | 163 | 24.08.2010 | 2/5782712 |
| 10 | 10912 | 10.12.2007 | 243 | 14.12.2007 | 4/4248062 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft.