Adelga AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.123.958
Calendar
Date of incorporation:
1/5/1979
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • SI Marbésa
  • Marbésa AG
  • (Marbésa SA)

Management

Male

Christian Baur

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Schmidtruppin

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Sutter

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Dr. Zbinden

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Hitzkirch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Meyrat

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Bär

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Georges Streichenberg

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Kaufmann

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Wallbach, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Georges Streichenberg

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Basel

Chairperson of the board

Individual signing authority

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Male

Christoph Hächler

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Alberto Togni

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Küsnacht

Chairperson of the board

Individual signing authority

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Male

Arthur Decurtins

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Herrliberg

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Dufourstr. 49 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1451505.07.202413210.07.20241006080752
2747123.11.202323128.11.20231005895566
3668923.10.202320826.10.20231005869687
4481613.07.202113616.07.20211005251208
5373729.06.202012602.07.20201004926697
6241528.04.20208401.05.20201004881271
7627630.10.201921304.11.20191004751619
8381005.07.201713110.07.20173634173
9362523.06.201612328.06.20162916771
10360730.06.201512603.07.20152247847

Company Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Finanzbereich, insbesondere von Vermögensverwaltungsdienstleistungen nach Massgabe des Bundesgesetzes über die Finanzdienstleistungen (FIDLEG). Es ist ihr gestattet, alle Geschäfte, die sich im Rahmen ihrer Tätigkeit ergeben können und geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern, durchzuführen. Sie kann Grundeigentum erwerben.