# Alfama Holding SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/alfama-holding-sa/718409

## Registry facts

- UID: CHE-109.336.346
- Status: active
- Legal form: limited or corporation
- Registered: 2001-09-21
- Address: c/o Schweizerische Treuhandgesellschaft AG Lange Gasse 15 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'600'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, das Halten und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel in Verbindung stehenden Tätigkeiten ausüben, insbesondere Gesellschaften gründen, sowie Grundstücke erwerben, halten, veräussern und verwalten.

## Registered officers

- Andrea Senger — member of the board — joint signing authority (any two to sign)
- Sergio Aly — chairperson of the board + manager — joint signing authority (any two to sign)
- Gabriela Kyburz — member of the board — joint signing authority (any two to sign)
- Gregor Schmid — chairperson of the board — joint signing authority (any two to sign)
- Roger Leisinger — member of the board — joint signing authority (any two to sign)
- Sandro Hattemer — member of the board — joint signing authority (any two to sign)
- Liselotte Kunz — member of the board — joint signing authority (any two to sign)
- Aline Cortat — chairperson of the board — joint signing authority (any two to sign)
- François Peclard — member of the board — joint signing authority (any two to sign)
- Aline Cortat Champion — member of the board — individual signing authority
- Sergio Aly — member of the board + manager — joint signing authority (any two to sign)
- Pedro Vannelli — chairperson of the board — joint signing authority (any two to sign)
- Gabriela Heilbrunn — member of the board — joint signing authority (any two to sign)

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