Almina AG in Liquidation
Company Overview
Previous Company Names
- Almina AG
- (Almina SA) (Almina Ltd)
Management
Philippe Meyer
Wildhaus-Alt St. Johann
Member of the board
Individual signing authority
PMH Partners AG
Zürich
Liquidator
Enrique Flores
Zürich
Chairperson of the board
Individual signing authority
Kaspar Achermann
Wädenswil
Managing member of the board
Individual signing authority
Egon Biber
Zürich
Member of the board
Joint signing authority (any two to sign)
José Diaz
Zürich
Manager
Individual signing authority
Antonio Japon
Zürich
Deputy manager
Individual signing authority
Zita Neff
Greifensee
Limited joint signing authority (any two to sign)
Heinz Krähemann
Zürich
Limited joint signing authority (any two to sign)
Alberto Achermann
Bern
Member of the board
Joint signing authority (any two to sign)
Jonas Vischer
Winterthur
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12885 | 19.03.2025 | 57 | 24.03.2025 | 1006289207 |
| 2 | 32406 | 20.07.2021 | 141 | 23.07.2021 | 1005256073 |
| 3 | 26378 | 11.06.2021 | 114 | 16.06.2021 | 1005218418 |
| 4 | 23301 | 28.05.2021 | 104 | 02.06.2021 | 1005201625 |
| 5 | 2717 | 19.01.2021 | 15 | 22.01.2021 | 1005080328 |
| 6 | 46984 | 07.12.2020 | 241 | 10.12.2020 | 1005043816 |
| 7 | 3038 | 20.01.2020 | 15 | 23.01.2020 | 1004811945 |
| 8 | 14644 | 24.05.2007 | 103 | 31.05.2007 | 21/3954074 |
| 9 | 33027 | 17.12.2001 | 248 | 21.12.2001 | 10110 |
| 10 | 27202 | 01.12.1997 | 235 | 05.12.1997 | 8785 |
Company Purpose
Tätigung von Finanzgeschäften, Handel mit Devisen und mit Waren aller Art, insbesondere mit Weinen und Spirituosen.