Alpina Investment Management AG in Liquidation
limited or corporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-114.575.365
Date of incorporation:
11/5/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 101'000.00
Previous Company Names
- Alpina Investment Management AG
- (Alpina Investment Management SA) (Alpina Investment Management Ltd.)
Management
Andrey Bykov
Moskau, RU
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Natalia Prokopovich
Moskau, RU
Member of the board
Joint signing authority (any two to sign)
Oliver Blum
Meilen
Member of the board
Joint signing authority (any two to sign)
Stefan Wigger-Emmenegger
Neuheim
General manager
Joint signing authority (any two to sign)
Dominique Werner
Niederglatt
General manager
Individual signing authority
Robert Jenal
St. Gallen
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
c/o Bright Law AG
Bundesplatz 9
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4476 | 12.03.2024 | 53 | 15.03.2024 | 1005986590 |
| 2 | B20955 | 22.12.2023 | B252 | 29.12.2023 | 1005923181 |
| 3 | 12949 | 14.08.2023 | 158 | 17.08.2023 | 1005818392 |
| 4 | 9487 | 19.06.2023 | 119 | 22.06.2023 | 1005775191 |
| 5 | 3360 | 26.02.2021 | 43 | 03.03.2021 | 1005114196 |
| 6 | 10479 | 29.07.2020 | 148 | 03.08.2020 | 1004950270 |
| 7 | 2414 | 18.02.2020 | 36 | 21.02.2020 | 1004835860 |
| 8 | 12254 | 27.09.2016 | 190 | 30.09.2016 | 3082035 |
| 9 | 9517 | 04.08.2015 | 151 | 07.08.2015 | 2311263 |
| 10 | 2454 | 21.02.2013 | 39 | 26.02.2013 | 7079596 |
Company Purpose
Beteiligung an anderen Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten