Rhenus Alpina AG
Company Overview
Previous Company Names
- Schweizerische Reederei und Neptun AG
- (Compagnie Suisse de Navigation et Neptune SA) (Swiss Shipping and Neptune Company Ltd)
- RHENUS Alpina AG
- (RHENUS Alpina SA) (RHENUS Alpina Ltd)
- Rhenus Alpina Holding AG
- (Rhenus Alpina Holding SA) (Rhenus Alpina Holding Ltd)
Management
Claudia Bracher Wolfensberger
Bottmingen
Member of the management board
Joint signing authority (any two to sign)
Klemens Rethmann
Lüdinghausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Widmer
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Andreas Stöckli
Biel-Benken
Chairperson of the management board
Joint signing authority (any two to sign)
Bruno Egger
Zürich
Member of the management board
Joint signing authority (any two to sign)
Georg Rethmann
Lüdinghausen, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelo Zaccari
Reinach
Member of the management board
Joint signing authority (any two to sign)
Pascal Schürch
Ettingen
Limited joint signing authority (any two to sign)
Hardy Fetzer
Ramsen
Member of the management board
Joint signing authority (any two to sign)
Hanspeter Weber
Laufenburg
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 | 5228 | 18.07.2025 | 140 | 23.07.2025 | 1006392229 |
| 2 | 1529 | 29.02.2024 | 45 | 05.03.2024 | 1005977608 |
| 3 | 6875 | 31.10.2023 | 214 | 03.11.2023 | 1005876407 |
| 4 | 3777 | 28.06.2022 | 126 | 01.07.2022 | 1005510049 |
| 5 | 3914 | 03.07.2019 | 129 | 08.07.2019 | 1004670176 |
| 6 | 6373 | 16.11.2016 | 226 | 21.11.2016 | 3172923 |
| 7 | 3247 | 16.06.2015 | 116 | 19.06.2015 | 2218083 |
| 8 | 5315 | 16.09.2011 | 183 | 21.09.2011 | 6344216 |
| 9 | 9132 | 03.12.2009 | 239 | 09.12.2009 | 7/5382964 |
| 10 | R4030 | 22.06.2009 | R121 | 26.06.2009 | 10/5093286 |
Company Purpose
Halten von Beteiligungen, Finanzierung dieser Beteiligungen durch Darlehen sowie Erbringung von Dienstleistungen für die von ihr direkt oder indirekt gehaltenen Konzerngesellschaften. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben und veräussern.