ALROSO Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.010.929
Date of incorporation:
12/7/1998
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 1'250'600.00
Previous Company Names
- RS ALROSO Holding AG
- (RS ALROSO Holding SA) (RS ALROSO Holding Inc)
Management
Barbara Soiron Miladinovic
Basel
Member of the board
Without signing authority
Rolf Soiron
Basel
Chairperson of the board
Individual signing authority
Jakob Soiron
Basel
Member of the board
Without signing authority
Daniel Schlatter
Herrliberg
Member of the board
Individual signing authority
Alicia Soiron
Basel
Member of the board
Joint signing authority (any two to sign)
Dominik Soiron
Basel
Member of the board
Without signing authority
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Address & Locations
Primary Address
Gotthardstrasse 20
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23111 | 15.12.2025 | 1006517304 | 18.12.2025 | 1006517304 |
| 2 | 19721 | 06.12.2023 | 1005906177 | 11.12.2023 | 1005906177 |
| 3 | 7799 | 19.05.2023 | 1005752652 | 24.05.2023 | 1005752652 |
| 4 | 6372 | 26.04.2023 | 1005735558 | 01.05.2023 | 1005735558 |
| 5 | 14449 | 22.07.2021 | 1005258543 | 27.07.2021 | 1005258543 |
| 6 | 7689 | 30.05.2018 | 4266247 | 04.06.2018 | 4266247 |
| 7 | 12427 | 29.09.2017 | 3788647 | 04.10.2017 | 3788647 |
| 8 | 3352 | 08.03.2016 | 2718025 | 11.03.2016 | 2718025 |
| 9 | 18712 | 03.11.2009 | 5332870 | 09.11.2009 | 5332870 |
| 10 | 5428 | 16.06.2003 | 1044862 | 20.06.2003 | 1044862 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen