ALSO Holding AG
Company Overview
Previous Company Names
- ALSO-Actebis Holding AG
Management
Walter Droege
Düsseldorf, DE
Vicepresident
Joint signing authority (any two to sign)
Frank Tanski
Düsseldorf, DE
Member
Without signing authority
Gustavo Möller-Hergt
Eversberg, DE
President
Joint signing authority (any two to sign)
Peter Athanassoglou
Baden
Member
Joint signing authority (any two to sign)
Ernest-Walther Droege
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Brunner
Büttikon
Manager
Joint signing authority (any two to sign)
Thomas Fürer
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Andreas Kuhn
Nottwil
Joint signing authority (any two to sign)
Wolfgang Krainz
Wien, AT
Joint signing authority (any two to sign)
Thomas Meyerhans
Lippstadt, DE
Joint signing authority (any two to sign)
Peter Bühler
Münsingen
Member
Without signing authority
Ralf Retzko
Bad Sassendorf, DE
Manager
Joint signing authority (any two to sign)
Urs Windler
Eschenbach LU
Manager
Joint signing authority (any two to sign)
Marcel Enz
Luzern
Joint signing authority (any two to sign)
Thomas Weissmann
Stäfa
President
Joint signing authority (any two to sign)
Peter Athanassoglou
Baden
Member
Without signing authority
Olaf Berlien
Ratingen
Member
Without signing authority
Marcel Enz
Schenkon
Joint signing authority (any two to sign)
Relindis Wieser
Zug
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5711 | 14.06.2024 | 117 | 19.06.2024 | 1006060883 |
| 2 | 2857 | 25.03.2024 | 62 | 28.03.2024 | 1005996776 |
| 3 | 2383 | 11.03.2024 | 52 | 14.03.2024 | 1005985427 |
| 4 | 2497 | 22.03.2023 | 60 | 27.03.2023 | 1005709505 |
| 5 | 4897 | 03.06.2022 | 110 | 09.06.2022 | 1005491290 |
| 6 | 6576 | 30.06.2021 | 127 | 05.07.2021 | 1005238258 |
| 7 | 3423 | 27.04.2020 | 83 | 30.04.2020 | 1004880145 |
| 8 | 2804 | 03.04.2019 | 68 | 08.04.2019 | 1004605241 |
| 9 | 8683 | 31.10.2018 | 214 | 05.11.2018 | 1004490439 |
| 10 | 7981 | 03.10.2018 | 194 | 08.10.2018 | 1004471253 |
Company Purpose
Verwaltungvon Beteiligungen sowie Finanzierung von Unternehmungen der ALSO-Gruppe; Erwerb von Grundeigentum.