Almy AG
Company Overview
Management
Daniel Brodmann
Ormalingen
Member of the board
Individual signing authority
Georg Mosimann
Zürich
Chairperson of the board
Individual signing authority
Lydie Rajaonina Ratoetrarivo
Biel/Bienne
Having right to sign
Joint signing authority (any two to sign)
Otto Rüttimann
Binningen
Chairperson of the board
Individual signing authority
Claire Schaller
Hofstetten Flüh
Member of the board
Individual signing authority
Claire Schaller
Basel
Chairperson of the board
Individual signing authority
Robert Simon
Delémont
Member of the board
Individual signing authority
Walter Zumstein
Basel
Member of the board
Individual signing authority
Philippe Steiger
Dornach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13398 | 09.08.2024 | 156 | 14.08.2024 | 1006106250 |
| 2 | 4126 | 06.03.2024 | 49 | 11.03.2024 | 1005982085 |
| 3 | 14985 | 04.10.2022 | 195 | 07.10.2022 | 1005578099 |
| 4 | A8036 | 10.05.2021 | A92 | 14.05.2021 | 1005180765 |
| 5 | 7393 | 04.05.2021 | 88 | 07.05.2021 | 1005173138 |
| 6 | 13114 | 22.09.2020 | 187 | 25.09.2020 | 1004986001 |
| 7 | 13937 | 30.09.2019 | 191 | 03.10.2019 | 1004729271 |
| 8 | 3778 | 15.03.2019 | 55 | 20.03.2019 | 1004591772 |
| 9 | 8583 | 13.07.2015 | 135 | 16.07.2015 | 2273765 |
| 10 | 6291 | 27.05.2015 | 102 | 01.06.2015 | 2178381 |
Company Purpose
Erwerb, Halten, Verwalten und Veräusserung von Gesellschaftsbeteiligungen aller Art im In- und/oder Ausland; vollständige Zweckumschreibung gemäss Statuten