# Alparfin AG in Liquidation

> 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/alparfin-ag-in-liquidation/1310228

## Registry facts

- UID: CHE-112.153.970
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2004-12-20
- Address: Die Gesellschaft hat ihr Domizil eingebüsst.
- Location: Dietlikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und die Verwaltung von Beteiligungen im In- und Ausland. Sie kann Finanzierungsgeschäfte aller Art durchführen, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, gewerbliche Schutzrechte erwerben, halten und veräussern und sämtliche Geschäfte tätigen, die direkt oder indirekt mit den vorgenannten Zwecken zusammenhängen.

## Previous names

- Alparfin AG
- (Alparfin SA) (Alparfin Ltd)

## Registered officers

- Kurt Adhémar U Heene — chairperson of the board — individual signing authority
- Stefan Holenstein — member of the board + liquidator — individual signing authority
- Philippe Gremion — member of the board — individual signing authority
- Roland Chlapowski — member of the board — individual signing authority
- Diego Battiston — joint signing authority (any two to sign)
- Damien Heymans — joint signing authority (any two to sign)
- Paul Mariën — joint signing authority (any two to sign)
- Matthias Sileghem — joint signing authority (any two to sign)
- Christian Bucher — joint signing authority (any two to sign)
- Marc Schäfer — joint signing authority (any two to sign)
- François Hinfray — joint signing authority (any two to sign)
- Isabel Ramseyer — joint signing authority (any two to sign)
- Isabel Brauchli — joint signing authority (any two to sign)
- Ivo Berz — joint signing authority (any two to sign)
- Fredrik Axenhorn — joint signing authority (any two to sign)
- Didier Vanderperren — joint signing authority (any two to sign)
- Torben Heinert — joint signing authority (any two to sign)
- Nicole Sahlmann — joint signing authority (any two to sign)

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