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BATISEC, Zürich, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BATISEC

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE110346765

Founded06/12/2016

Addressc/o EIT.swiss Limmatstrasse 63, 8005 Zürich, ZH

Legal & Status

Legal FormAG

StatusActive

Registration Date06/12/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

09/09/2025

Appointed Elmar Perroulaz (person)

Appointed as Officer

17/11/2021

Appointed Herbert Peter Laubscher (person)

Appointed as Officer

06/12/2016

Resigned Dario Mordasini (person)

Resigned as Officer

Network

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Network depth

Ownership & Management

Officers & directors

Elmar Perroulaz

Officer · Joint signature for two persons

Appointed: 09/09/2025

—

Herbert Peter Laubscher

Officer · Joint signature for two persons

Appointed: 17/11/2021

—

Kathrin Ackermann

Officer · Joint signature for two persons

Appointed: 15/02/2021

—

Marco Pius Von Wyl

Officer · Joint signature for two persons

Appointed: 01/02/2017

—

Markus Portmann

Officer · Joint signature for two persons

Appointed: 06/12/2016

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

c/o EIT.swiss Limmatstrasse 63

8005 Zürich

ZH

Financials

There are no Financials yet.

Documents

Change of management

09/09/2025

Change of management

06/02/2023

Change of purpose

18/05/2022

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Change of management

28/03/2022

Change of management

17/11/2021

Change of management

15/02/2021

Change of address

23/08/2019

Change of management

01/02/2017

Change of management

06/12/2016

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