Dege Holding AG
Company Overview
Previous Company Names
- Dege-Holding
Management
Cyrille Blum
Denges
Member of the board
Joint signing authority (any two to sign)
Alexis Blum
Basel
Member of the board
Joint signing authority (any two to sign)
Nadine Guth Biasini
Basel
Member of the board
Joint signing authority (any two to sign)
Ramon Mabillard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Dario Biasini
Tel Aviv, IL
Member of the board
Joint signing authority (any two to sign)
Vladimir Moshnyager
Genève
Member of the board
Joint signing authority (any two to sign)
Dina Guth
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Guth
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Tatiana Blum
Paris (F)
Member of the board
Joint signing authority (any two to sign)
Peter Dreyfus
Basel
Member of the board
Joint signing authority (any two to sign)
Vladimir Dreyfus
Basel
Member of the board
Joint signing authority (any two to sign)
Tatiana Blum
Gstaad
Member of the board
Joint signing authority (any two to sign)
Katia Guth
Basel
Member of the board
Joint signing authority (any two to sign)
Beat Schultheiss
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Dina Guth
Hongkong
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3649 | 23.05.2025 | 102 | 28.05.2025 | 1006343300 |
| 2 | 4939 | 04.08.2023 | 152 | 09.08.2023 | 1005812998 |
| 3 | 4822 | 20.08.2020 | 164 | 25.08.2020 | 1004964296 |
| 4 | 6943 | 13.12.2017 | 245 | 18.12.2017 | 3937503 |
| 5 | 6909 | 07.12.2015 | 240 | 10.12.2015 | 2532719 |
| 6 | 3137 | 05.06.2014 | 110 | 11.06.2014 | 1547291 |
| 7 | 6062 | 25.09.2012 | 189 | 28.09.2012 | 6868406 |
| 8 | 1555 | 17.03.2009 | 56 | 23.03.2009 | 7/4937154 |
| 9 | 2344 | 29.04.2008 | 86 | 06.05.2008 | 6/4463812 |
| 10 | 3708 | 15.06.2006 | 118 | 21.06.2006 | 6/3426230 |
Company Purpose
Beteiligung an Unternehmungen irgendwelcher Art, namentlich des Bankgewerbes im In- und Ausland. Die Gesellschaft verfolgt ihren Zweck als von anderen Gesellschaften unabhängiges, wirtschaftlich selbständiges Patrimonium (Familien-Aktiengesellschaft) der Nachkommen von Paul Dreyfus-de Gunzburg.