Alfex SA in liquidazione
Company Overview
Previous Company Names
- Alfex Holding SA
- (Alfex Holding AG) (Alfex Holding Ltd)
- Alfex SA
Management
Marcus Weber
Singapore, SG
Chairperson of the board
Individual signing authority
Romano Sala
Cadenazzo
Member of the board
Individual signing authority
Stephan Theusinger
Bedano
Manager
Individual signing authority
Ari Consult SA
Savosa
Liquidator
Alpha Grosa
Morbio Inferiore
Chairperson of the board
Individual signing authority
Paul Perlmutter
New York
Member of the board
Individual signing authority
Hans Saurer-Rhyner
Büren an der Aare
Member of the board
Individual signing authority
Michela Bressan
Erlenbach
Member of the board
Individual signing authority
Hans Saurer
Büren an der Aare
Chairperson of the board
Individual signing authority
Marcus Weber
Singapore, SG
Member of the board
Individual signing authority
Urs Wehinger
Küsnacht (Küsnacht ZH)
Vice-chairperson of the board
Individual signing authority
Thomas Steinemann
Basilea
Limited signing authority (individual)
John Walthert
Pfeffingen
Limited signing authority (individual)
Pasquale Feola
Aarau
Limited joint signing authority (any two to sign)
Tania Herrero
Biel BE
Limited joint signing authority (any two to sign)
Danijel Jovanovic
Agno
Limited joint signing authority (any two to sign)
Nicola Bobbio Pallavicini
Cernobbio
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5125 | 17.04.2025 | 78 | 24.04.2025 | 1006316024 |
| 2 | 6862 | 03.06.2020 | 108 | 08.06.2020 | 1004905220 |
| 3 | 1528 | 03.02.2016 | 26 | 08.02.2016 | 2652855 |
| 4 | 13286 | 05.10.2015 | 195 | 08.10.2015 | 2416175 |
| 5 | 11224 | 17.08.2015 | 160 | 20.08.2015 | 2330911 |
| 6 | 5828 | 25.04.2014 | 82 | 30.04.2014 | 1477723 |
| 7 | 14327 | 30.11.2012 | 237 | 05.12.2012 | 6960756 |
| 8 | 14575 | 05.12.2011 | 239 | 08.12.2011 | 6450006 |
| 9 | 11576 | 28.09.2011 | 191 | 03.10.2011 | 6358912 |
| 10 | 1264 | 07.02.2011 | 30 | 11.02.2011 | 15/6029034 |
Company Purpose
La fabbricazione, il commercio e la distribuzione di orologi, gioielli e affini. La società può compiere tutte le operazioni commerciali e finanziarie ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale; assumere interessenze e partecipazioni in altre società e imprese commerciali, finanziarie e di servizi.