# Alumbra Holding GmbH 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/alumbra-holding-gmbh-in-liquidation/32703

## Registry facts

- UID: CHE-113.867.457
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-10-16
- Address: c/o QUADRIS PARTNER AG Industriestrasse 7 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'550'000.00

## Purpose

Erwerben, Halten und Verwalten von Beteiligungen in anderen Gesellschaften und Unternehmen in der Schweiz und im Ausland, insbesondere in solchen, welche im Solarenergiegeschäft tätig sind; kann sich an andern Unternehmen beteiligen, Vertretungen übernehmen sowie Grundstücke erwerben, halten und verkaufen

## Previous names

- Alumbra Holding GmbH
- (Alumbra Holding S.à.r.l.) (Alumbra Holding Ltd liab. Co.)

## Registered officers

- Carlos Torres-Quevedo López-Bosch — member of the executive board — joint signing authority (any two to sign)
- Michèle Nef — member of the executive board — joint signing authority (any two to sign)
- Javier Torres-Quevedo López-Bosch — member of the executive board — joint signing authority (any two to sign)
- Doble B GmbH — LLC member
- Inversiones Portolín GmbH — LLC member
- René Sigrist — member of the executive board — joint signing authority (any two to sign)
- Francesco Castellazzi — chairperson of the management board — joint signing authority (any two to sign)
- Quadris AG — liquidator
- Robin Bolli — member of the executive board LLC member — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Luca Castellazzi — member of the executive board — joint signing authority (any two to sign)
- Inversiones Portolín GmbH — LLC member — without signing authority
- Doble B GmbH — LLC member — without signing authority
- Francesco Castellazzi — chairperson of the management board — joint signing authority (any two to sign)

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