Altin AG
Company Overview
Previous Company Names
- Société Financière de Genève
Management
Roger Rüegg
Freienbach
Member of the board
Joint signing authority (any two to sign)
Thomas Amstutz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Niggli
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Dieter Dubs
Freienbach
Member of the board
Joint signing authority (any two to sign)
Claudia Habermacher
Baar
General manager
Joint signing authority (any two to sign)
Raoul Lenz
Lutry
Member of the board
Individual signing authority
Eric Syz
Commugny
Chairperson of the board
Joint signing authority (any two to sign)
Peter Beglinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Paolo Luban
Genève
Member of the board
Joint signing authority (any two to sign)
André Pabst
Meierskappel
Having right to sign
Joint signing authority (any two to sign)
Rodolfo De Benedetti
Mailand
Member of the board
Joint signing authority (any two to sign)
Nigel Russel
Edinburgh
Member of the board
Joint signing authority (any two to sign)
Francesco Rossi
London
Member of the board
Joint signing authority (any two to sign)
Peter Altorfer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Eric Syz
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Eric Syz
Wollerau
Member of the board
Joint signing authority (any two to sign)
Tony Morrongiello
Corsier GE
General manager
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 31 | 31.07.1996 | 4606 | |
| 2 | 16446 | 19.12.2017 | 248 | 21.12.2017 | 3949663 |
| 3 | 6366 | 19.05.2017 | 100 | 24.05.2017 | 3541263 |
| 4 | 11097 | 30.08.2016 | 170 | 02.09.2016 | 3034643 |
| 5 | 8831 | 06.07.2016 | 132 | 11.07.2016 | 2944525 |
| 6 | 7255 | 07.06.2016 | 111 | 10.06.2016 | 2882479 |
| 7 | 9204 | 28.07.2015 | 146 | 31.07.2015 | 2298775 |
| 8 | 9805 | 22.07.2014 | 142 | 25.07.2014 | 1633609 |
| 9 | 6050 | 08.05.2014 | 91 | 13.05.2014 | 1498261 |
| 10 | 6072 | 03.05.2013 | 88 | 08.05.2013 | 7181274 |
Company Purpose
Die Gesellschaft bezweckt, ihre Aktiven möglichst gewinnbringend anzulegen. Sie legt ihre Aktiven direkt oder indirekt in nicht-traditioneller Form an; kann Beteiligungen an anderen Unternehmungen erwerben, halten und veräussern, welche ihre Aktiven in nicht-traditioneller Form anlegen, Tochtergesellschaften errichten sowie Grundstücke erwerben, verwalten und veräussern