Age of the company
43 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Warteck Invest AG
Münchensteinerstrasse 117
4053 Basel
Reports for Warteck Sport Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Warteck Sport Holding AG
- Warteck Sport Holding AG from Basel operates in the sector «Operation of other financial institutions» and is active.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 03.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Warteck Sport Holding AG is registered under the UID CHE-103.156.840.
- Focus-Fels GmbH, KIB Immobilien AG, REEFLEX GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
25.09.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.478-7
UID/VAT
CHE-103.156.840
CHE-116.288.994 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die Sport- und Freizeitanlagen betreiben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 16.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | <2004 | 15.06.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Warteck Sport Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005924708, Commercial Registry Office Basel-Stadt, (270)
Warteck Sport Holding AG, in Basel, CHE-103.156.840, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2023, Publ. 1005770524).
Domizil neu:
c/o Warteck Invest AG, Münchensteinerstrasse 117, 4053 Basel.
Publication number: HR02-1005770524, Commercial Registry Office Basel-Stadt, (270)
Warteck Sport Holding AG, in Basel, CHE-103.156.840, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005149019).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Publication number: HR02-1005149019, Commercial Registry Office Basel-Stadt, (270)
Warteck Sport Holding AG, in Basel, CHE-103.156.840, Aktiengesellschaft (SHAB Nr. 96 vom 21.05.2015, S.0, Publ. 2162855).
Ausgeschiedene Personen und erloschene Unterschriften:
Hilber, Stefan Andreas, von Degersheim, in Windisch, Mitglied des Verwaltungsrates, Sekretär, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lanfranconi, Daniel, von Zürich, in Zürich, Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle [bisher: KPMG AG].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.