Alpex Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.006.870
Calendar
Date of incorporation:
12/23/1980
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Alpex AG
  • Alpex Holding AG

Management

Male

Karl Sprecher

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St. Moritz

Member of the board

Individual signing authority

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Male

Bruno Bolliger

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Niederhelfenschwil

Chairperson of the board

Individual signing authority

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Stephan Bolliger

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Niederhelfenschwil

Member of the board

Joint signing authority (any two to sign)

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Stephan Bolliger

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Altikon

Member of the board

Joint signing authority (any two to sign)

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Stephan Bolliger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grundhofstrasse 71 Stadel 8404 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11953416.07.200313822.07.200322/1094868
2951708.04.20037114.04.200319/948614
3B746918.03.2003B5624.03.200320/915848
41089802.05.20028808.05.200218/460522
5285802.02.20002708.02.2000860
62790909.12.199724115.12.19979001
71710731.07.199714907.08.19975623
8437227.02.19954403.03.19951215
9289208.02.19953114.02.1995859
101773907.09.199318321.09.19934941

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Handels-, Dienstleistungs- und Industrieunternehmen im In- und Ausland sowie deren Finanzierung; die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.