Rhenus Alpina AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.824.569
Calendar
Date of incorporation:
7/11/1938
Location icon
Location:
Basel
City icon
Office:
Basel
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'500'000.00

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

Female

Claudia Bracher Wolfensberger

Location icon

Bottmingen

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Klemens Rethmann

Location icon

Lüdinghausen, DE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Widmer

Location icon

Münchenstein

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Stöckli

Location icon

Biel-Benken

Chairperson of the management board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Egger

Location icon

Zürich

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Georg Rethmann

Location icon

Lüdinghausen, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Angelo Zaccari

Location icon

Reinach

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Pascal Schürch

Location icon

Ettingen

Limited joint signing authority (any two to sign)

Link icon
Male

Hardy Fetzer

Location icon

Ramsen

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Hanspeter Weber

Location icon

Laufenburg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Julius Kyburz

Location icon

Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marco Solari

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans Fünfschilling

Location icon

Binningen

Member of the board

Without signing authority

Link icon
Male

Dr. Vischer

Location icon

Basel

Member of the board

Without signing authority

Link icon
City icon

Jacqueline Fendt

Location icon

Basel

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Günther Baumgartner

Location icon

Basel

Limited joint signing authority (any two to sign)

Link icon
Male

Urs Bossert

Location icon

Grellingen

Limited joint signing authority (any two to sign)

Link icon
Male

Jörg Hauser

Location icon

Arlesheim

Limited joint signing authority (any two to sign)

Link icon
City icon

Heinz Stamm

Location icon

Wallbach

Limited joint signing authority (any two to sign)

Link icon
City icon

Heinz Züttel

Location icon

Aarau

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Wiesendamm 4 4057 Basel

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1522818.07.202514023.07.20251006392229
2152929.02.20244505.03.20241005977608
3687531.10.202321403.11.20231005876407
4377728.06.202212601.07.20221005510049
5391403.07.201912908.07.20191004670176
6637316.11.201622621.11.20163172923
7324716.06.201511619.06.20152218083
8531516.09.201118321.09.20116344216
9913203.12.200923909.12.20097/5382964
10R403022.06.2009R12126.06.200910/5093286

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.