Alfe Investment Company GmbH in Liquidation
Company Overview
Previous Company Names
- The Emerald & White Knight Trust Company GmbH
- Alfe Investment Company GmbH
Management
Diego Pesciatini
Egg
Chairperson of the management board
Individual signing authority
Gesor Kissling
Bülach
Member of the executive board
Individual signing authority
Amicorp Switzerland AG
Zürich
Llc member liquidator
Peter Biggs
Herrliberg
Chairperson of the management board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Marc de Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Betz
Volketswil
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
Rosa Iannotta
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Louis Toscani
Zürich
Member of the executive board
Individual signing authority
Vivian Borzutzky Schachter
Lo Barnechea
Llc member
Without signing authority
Thomas Grossen
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Thiago Wechsler Louro
Herrliberg
Chairperson of the management board
Individual signing authority
Gesor Kissling
Oberengstringen
Member of the executive board
Joint signing authority (any two to sign)
Ju Young Lee
Opfikon
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2614 | 14.02.2023 | 34 | 17.02.2023 | 1005681316 |
| 2 | 18210 | 17.12.2020 | 249 | 22.12.2020 | 1005054713 |
| 3 | 4916 | 07.04.2020 | 71 | 14.04.2020 | 1004870092 |
| 4 | 16790 | 21.11.2019 | 229 | 26.11.2019 | 1004768059 |
| 5 | 14289 | 07.10.2019 | 196 | 10.10.2019 | 1004734753 |
| 6 | 7861 | 06.06.2019 | 111 | 12.06.2019 | 1004648979 |
| 7 | 3713 | 14.03.2019 | 54 | 19.03.2019 | 1004590689 |
| 8 | 15039 | 24.10.2018 | 209 | 29.10.2018 | 1004485715 |
| 9 | 11827 | 16.08.2018 | 160 | 21.08.2018 | 4425563 |
| 10 | 4956 | 09.04.2018 | 70 | 12.04.2018 | 4166837 |
Company Purpose
Erwerb, Verwaltung, Halten und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten