Alphawin AG
Company Overview
Previous Company Names
- Rissi & Co. AG
- Wilhelm Büchel AG
Management
Wilhelm Büchel
Gamprin, LI
Member of the board
Individual signing authority
Sandra Beggiato
Mauren, LI
Limited joint signing authority (any two to sign)
René Ritter
Nendeln, LI
General manager
Individual signing authority
Rudolf Bollhalder
Unterwasser (Wildhaus-Alt St. Johann)
Joint signing authority (any two to sign)
Reto Schmocker
Buchs SG
Joint signing authority (any two to sign)
Erich Rissi
Buchs SG
Chairperson of the board
Joint signing authority (any two to sign)
Werner Göldi
Buchs SG
Member of the board
Joint signing authority (any two to sign)
Heinz Rissi
Zürich
Member of the board
Without signing authority
Johann Büchel
Gamprin
Chairperson of the board
Joint signing authority (any two to sign)
Erich Rissi
Sevelen
Member of the board
Joint signing authority (any two to sign)
Paul Schlegel
Grabs
Chairperson of the board
Individual signing authority
Andreas Minder
Malans
Member of the board + general manager
Individual signing authority
Daniel Ackermann
Mels
Limited joint signing authority (any two to sign)
Stephan Puorger
Grabs
Limited joint signing authority (any two to sign)
Sandra Norma Daniela Tinello
Mauren (LI)
Limited joint signing authority (any two to sign)
Andreas Minder
Malans
Member of the board + general manager
Individual signing authority, restricted to the head office
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11726 | 02.12.2022 | 238 | 07.12.2022 | 1005622276 |
| 2 | 9227 | 24.09.2020 | 189 | 29.09.2020 | 1004988217 |
| 3 | 12350 | 24.12.2019 | 251 | 30.12.2019 | 1004796252 |
| 4 | 5042 | 31.05.2019 | 107 | 05.06.2019 | 1004644862 |
| 5 | 4815 | 22.05.2019 | 101 | 27.05.2019 | 1004638884 |
| 6 | 8673 | 18.09.2017 | 183 | 21.09.2017 | 3765257 |
| 7 | 7135 | 27.07.2017 | 147 | 02.08.2017 | 3676199 |
| 8 | 4871 | 02.06.2015 | 106 | 05.06.2015 | 2190069 |
| 9 | 4557 | 22.05.2015 | 100 | 28.05.2015 | 2173917 |
| 10 | 7340 | 13.08.2014 | 157 | 18.08.2014 | 1667869 |
Company Purpose
Zweck der Gesellschaft ist das Erwerben, Verwalten und Veräussern von Liegenschaften und Beteiligungen sowie Lizenzen, Patenten und anderen immateriellen Güterrechten, Finanzierungen durchführen und für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zweckes fallen oder ihn direkt oder indirekt zu fördern geeignet sind.