ALROSO Holding AG
Company Overview
Previous Company Names
- RS ALROSO Holding AG
- (RS ALROSO Holding SA) (RS ALROSO Holding Inc)
Management
Barbara Soiron Miladinovic
Basel
Member of the board
Without signing authority
Rolf Soiron
Basel
Chairperson of the board
Individual signing authority
Gianna Miladinovic
Basel
Member of the board
Without signing authority
Clara Soiron
Basel
Member of the board
Without signing authority
Louisa Soiron
Basel
Member of the board
Without signing authority
Jakob Soiron
Basel
Member of the board
Without signing authority
Dominik Soiron
Basel
Member of the board
Without 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 | 19721 | 06.12.2023 | 240 | 11.12.2023 | 1005906177 |
| 2 | 7799 | 19.05.2023 | 99 | 24.05.2023 | 1005752652 |
| 3 | 6372 | 26.04.2023 | 83 | 01.05.2023 | 1005735558 |
| 4 | 14449 | 22.07.2021 | 143 | 27.07.2021 | 1005258543 |
| 5 | 7689 | 30.05.2018 | 105 | 04.06.2018 | 4266247 |
| 6 | 12427 | 29.09.2017 | 192 | 04.10.2017 | 3788647 |
| 7 | 3352 | 08.03.2016 | 50 | 11.03.2016 | 2718025 |
| 8 | 18712 | 03.11.2009 | 217 | 09.11.2009 | 22/5332870 |
| 9 | 5428 | 16.06.2003 | 116 | 20.06.2003 | 17/1044862 |
| 10 | 4272 | 30.04.2002 | 86 | 06.05.2002 | 17/458594 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen