Difasa Holding AG
Company Overview
Management
Abbas Alyousef
Abu Dhabi, AE
Member of the board
Individual signing authority
Dr. Langloh
Basel
Having right to sign
Individual signing authority
Lukas Neubauer
Oberwil
Having right to sign
Individual signing authority
Fritz Schuhmacher
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Theodor K. Häni
Büron
Member of the board
Joint signing authority (any two to sign)
Dr. Schuhmacher
Hochwald
Chairperson of the board
Joint signing authority (any two to sign)
Christopher Langloh
Basel
Authorized signatory
Limited joint signing authority (any two to sign)
Fritz Schuhmacher
Hochwald
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Pfründer
Weggis
Member of the board
Joint signing authority (any two to sign)
Theodor Häni
Rigi Kaltbad
Chairperson of the board
Joint signing authority (any two to sign)
Abbas Saeed
Dubai
Member of the board
Joint signing authority (any two to sign)
François Chesnay
Saint Helier
Member of the board
Joint signing authority (any two to sign)
Saeed Yousif Alyousif
Dubai
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Christopher Langloh
Basel
Member of the board
Individual signing authority
Saeed Alyousif
Dubai, AE
Member of the board
Individual signing authority
Markus Breuer
Auw
Having right to sign
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 | 466 | 10.01.2025 | 9 | 15.01.2025 | 1006228610 |
| 2 | 7280 | 10.05.2023 | 93 | 15.05.2023 | 1005746088 |
| 3 | 9136 | 21.06.2022 | 121 | 24.06.2022 | 1005503892 |
| 4 | 12080 | 15.06.2021 | 116 | 18.06.2021 | 1005221736 |
| 5 | 6413 | 19.04.2021 | 77 | 22.04.2021 | 1005156191 |
| 6 | 5491 | 06.04.2021 | 68 | 09.04.2021 | 1005145021 |
| 7 | 1099 | 20.01.2021 | 16 | 25.01.2021 | 1005082067 |
| 8 | 7334 | 03.06.2020 | 108 | 08.06.2020 | 1004904865 |
| 9 | 5224 | 12.04.2018 | 73 | 17.04.2018 | 4175309 |
| 10 | 923 | 18.01.2018 | 15 | 23.01.2018 | 4008195 |
Company Purpose
Halten von Beteiligungen, Finanzierungen von Beteiligungsgesellschaften sowie damit zusammenhängende Vermögensverwaltung und ähnliche Geschäfte; kann gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben oder verkaufen