# Apollina AG

> 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/apollina-ag/720566

## Registry facts

- UID: CHE-110.027.107
- Status: active
- Legal form: limited or corporation
- Registered: 2003-03-19
- Address: c/o Grether 3 AG Steinenring 60 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Beteiligungen an in- und ausländischen Unternehmen aller Art zu erwerben, zu halten, zu verwalten und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Clarielle Investment Inc.
- Clarielle Investments AG

## Registered officers

- Susanne Grether — member of the board — individual signing authority
- Robert Reckinger — chairperson of the board — individual signing authority
- Sam Reckinger — vice-chairperson of the board — individual signing authority
- Emile Vogt — member of the board + secretary — individual signing authority
- Esther Grether — chairperson of the board — individual signing authority
- Susanne Grether — member of the board — individual signing authority
- Hans Grether — member of the board — individual signing authority

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