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Warteck Invest Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE106403101
Incorporation Date
1889-07-23
Company Type
Private limited company (Ltd.)
Address
Basel, Switzerland
Website
www.warteck-invest.ch/de/home
Source: Zefix — Swiss Central Business Names Index

Warteck Invest Ag is a Private limited company (Ltd.) registered in Switzerland under CHE106403101, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 23 July 1889 and lists its registered address as Basel, Switzerland. 5 shareholders are on record for Warteck Invest Ag, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

5

Shareholders of Warteck Invest Ag

Five shareholders are currently on record for Warteck Invest Ag, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is John Hancock Fds II-International Small Company Fund, holding 12.3% — the largest recorded stake — followed by DFA Continental Small Company Series at 9.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
John Hancock Fds II-International Small Company Fund 12.3% Zefix — Swiss Central Business Names Index
DFA Continental Small Company Series 9.3% Zefix — Swiss Central Business Names Index
DFA International Vector Equity Port 7.3% Zefix — Swiss Central Business Names Index
Dimensional ETF Tr-Dimensional International Core Equity 2 ETF 5% Zefix — Swiss Central Business Names Index
DFA Investment Dimensions-DFA Va International Small 4.7% Zefix — Swiss Central Business Names Index

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Officers

5

Directors and officers of Warteck Invest Ag

The Chief Investment Officer & Member Of The Management Board of Warteck Invest Ag currently on record is Philippe Moulin; five officers are currently on record for Warteck Invest Ag, filed with Zefix — Swiss Central Business Names Index. Management authority at Warteck Invest Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PM
Philippe Moulin ACTIVE

Appointed
2002-04-01
Residence
🇨🇭 Switzerland
Occupation
Chief Investment Officer & Member Of The Management Board

DL
Daniel Lanfranconi ACTIVE

Appointed
2021-03-01
Residence
🇨🇭 Switzerland
Occupation
Cfo & Member Of Management Board

YS
Yvonne Schweizer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Secretariat & Administration

AM
Astrid Mangold Luthi ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Deputy Head Of Accounting

MS
Marco Screti ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Head Of Management & Member Of The Squad

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Group Structure

Group structure of Warteck Invest Ag

Warteck Invest Ag has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Warteck Sport Holding AG (Switzerland)
  • KIB Immobilien AG (Switzerland)

Data availability

Those 2 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Warteck Invest Ag
Switzerland
Warteck Sport Holding AG
SwitzerlandCH CHE-103.156.840

KIB Immobilien AG
SwitzerlandCH CHE-105.968.702

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Frequently Asked Questions

Who owns Warteck Invest Ag?

Five shareholders are currently on record for Warteck Invest Ag, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is John Hancock Fds II-International Small Company Fund, holding 12.3% — the largest recorded stake — followed by DFA Continental Small Company Series at 9.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Warteck Invest Ag's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Warteck Invest Ag is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Warteck Invest Ag have on record?

5 shareholders are shown on record for Warteck Invest Ag. The register reports 10 in total; only the top 5 by holding are shown here.

What is Warteck Invest Ag's company registration number?

Warteck Invest Ag's registration number is CHE106403101, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Warteck Invest Ag still an active company?

Warteck Invest Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Warteck Invest Ag incorporated?

Warteck Invest Ag was incorporated on 23 July 1889, according to Zefix — Swiss Central Business Names Index.

What is Warteck Invest Ag's registered address?

The registered address on file for Warteck Invest Ag is Basel, Switzerland.

What legal structure is Warteck Invest Ag registered as?

Warteck Invest Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Warteck Invest Ag?

The Chief Investment Officer & Member Of The Management Board of Warteck Invest Ag currently on record is Philippe Moulin; five officers are currently on record for Warteck Invest Ag, filed with Zefix — Swiss Central Business Names Index. Management authority at Warteck Invest Ag sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Warteck Invest Ag have a parent company or subsidiaries?

Warteck Invest Ag has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Warteck Invest Ag's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Warteck Invest Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Warteck Invest Ag's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Warteck Invest Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 24 September 2026.

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