Avolta AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.286.241
Calendar
Date of incorporation:
11/4/2003
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 708'241'695.00

Previous Company Names

  • Sintres Holding AG
  • (Sintres Holding Ltd) (Sintres Holding SA)
  • Dufry AG
  • (Dufry SA) (Dufry Ltd)

Management

Male

Juan Torres Carretero

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Meggen

Chairperson of the board

Individual signing authority

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Female

Heekyung Min

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Fort Lee, US

Member of the board

Without signing authority

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Male

Luis Maroto Camino

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Madrid, ES

Member of the board

Without signing authority

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Female

Mary Guilfoile

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Greenwich, US

Member of the board

Without signing authority

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Male

Ranjan Sen

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Frankfurt am Main, DE

Member of the board

Without signing authority

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Female

Eugenia Labbancz

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New York, US

Member of the board

Without signing authority

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Male

Xavier Rossinyol Espel

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Wollerau

Joint signing authority (any two to sign)

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Male

Joaquin Moya-Angeler Cabrera

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Benetton

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Ponzano Veneto, IT

Member of the board

Without signing authority

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Male

Enrico Laghi

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Rom, IT

Member of the board

Without signing authority

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Male

Sami Kahale

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Rom, IT

Member of the board

Without signing authority

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Male

Yves Gerster

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Küssnacht

Joint signing authority (any two to sign)

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Male

Bruno Chiomento

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Basel

Member of the board

Without signing authority

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Female

Jeanne Jackson

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Austin, US

Member of the board

Without signing authority

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Luis Marin Mas-Sarda

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Wollerau

Joint signing authority (any two to sign)

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Juan Torres Carretero

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Mexico-City

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Carl Eicher

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Werthmüller

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Binningen

Member of the board

Joint signing authority (any two to sign)

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José Martin

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Barcelona

Member of the board

Without signing authority

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Xavier Rossinyol

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brunngässlein 12 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1148124.02.2026100658211927.02.20261006582119
295704.02.2026100656381009.02.20261006563810
3346116.05.2025100633733721.05.20251006337337
4840817.12.2024100621189020.12.20241006211890
5358131.05.2024100604846805.06.20241006048468
6333721.05.2024100603910124.05.20241006039101
735412.01.2024100593663417.01.20241005936634
8695003.11.2023100587970308.11.20231005879703
9467324.07.2023100580440026.07.20231005804400
10434106.07.2023100579123210.07.20231005791232

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die dauernde Verwaltung, die Veräusserung und die Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten sowie Immobilien erwerben, halten und veräussern. Sie kann Garantien und andere Sicherheiten für Verbindlichkeiten von verbundenen Gesellschaften stellen. Die Gesellschaft kann zudem alle anderen kommerziellen, finanziellen und anderen Geschäfte vornehmen, die mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.