Alparfin AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.153.970
Calendar
Date of incorporation:
12/20/2004
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Location:
Dietlikon
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Office:
Dietlikon
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Alparfin AG
  • (Alparfin SA) (Alparfin Ltd)

Management

Male

Kurt Adhémar U Heene

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Brasschaat, BE

Chairperson of the board

Individual signing authority

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Male

Stefan Holenstein

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Zürich

Member of the board + liquidator

Individual signing authority

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Male

Philippe Gremion

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Le Landeron

Member of the board

Individual signing authority

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Male

Roland Chlapowski

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Lutry

Member of the board

Individual signing authority

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Male

Diego Battiston

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Stallikon

Joint signing authority (any two to sign)

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Male

Damien Heymans

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Wezembeek-Oppem, BE

Joint signing authority (any two to sign)

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Male

Matthias Sileghem

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Londerzeel, BE

Joint signing authority (any two to sign)

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Male

Christian Bucher

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Seuzach

Joint signing authority (any two to sign)

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Female

Isabel Brauchli

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Wangen-Brüttisellen

Joint signing authority (any two to sign)

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Male

Ivo Berz

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Ennetbaden

Joint signing authority (any two to sign)

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Male

Fredrik Axenhorn

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Freienbach

Joint signing authority (any two to sign)

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Male

Didier Vanderperren

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Zemst, BE

Joint signing authority (any two to sign)

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Male

Torben Heinert

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Zufikon

Joint signing authority (any two to sign)

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Nicole Sahlmann

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Uster

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.
Additional addresses
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Liquidationsadresse: c/o Stefan Holenstein Streulistrasse 83 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1188915.01.20251220.01.20251006231981
21792925.04.20248330.04.20241006020818
31429506.04.20216809.04.20211005144614
43180315.08.201915920.08.20191004698669
51994806.06.201811011.06.20184280469
61858929.05.201710501.06.20173554605
72709728.07.201614803.08.20162984627
8452803.02.20162608.02.20162653871
94442517.12.201524822.12.20152555589
10814903.03.20154506.03.20152026863

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und die Verwaltung von Beteiligungen im In- und Ausland. Sie kann Finanzierungsgeschäfte aller Art durchführen, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, gewerbliche Schutzrechte erwerben, halten und veräussern und sämtliche Geschäfte tätigen, die direkt oder indirekt mit den vorgenannten Zwecken zusammenhängen.