Alfama Holding SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.336.346
Calendar
Date of incorporation:
9/21/2001
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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 1'600'000.00

Management

Female

Andrea Senger

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Sergio Aly

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Lausanne

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Female

Gabriela Kyburz

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

Gregor Schmid

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Leisinger

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Hattemer

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Female

Liselotte Kunz

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Aegerten

Member of the board

Joint signing authority (any two to sign)

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Aline Cortat Champion

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Rolle

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Schweizerische Treuhandgesellschaft AG Lange Gasse 15 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1230420.04.20187925.04.20184193317
2637408.10.201219811.10.20126886846
3378503.07.201213006.07.20126755362
4490025.08.201116730.08.20116313204
590505.02.20102911.02.20107/5490460
6294619.05.20099926.05.20098/5034704
7410818.07.200814224.07.20085/4588520
8633213.11.200722419.11.20075/4205330
9180727.03.20076402.04.20076/3867462
10755228.12.2005204.01.20065/3178478

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, das Halten und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel in Verbindung stehenden Tätigkeiten ausüben, insbesondere Gesellschaften gründen, sowie Grundstücke erwerben, halten, veräussern und verwalten.