Alcyon Holding SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.055.795
Calendar
Date of incorporation:
9/9/2009
Location icon
Location:
Porrentruy
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Office:
Porrentruy
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'200.00

Management

Female

Elisabeth Pamberg

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Porrentruy

Member

Joint signing authority (any two to sign)

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Male

Paul Sanglard

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Porrentruy

Member of the board

Joint signing authority (any two to sign)

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Female

Katherina Pamberg

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Porrentruy

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Christina Pamberg

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Porrentruy

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Rue du Jura 51 2900 Porrentruy

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1168117.11.2025100649064520.11.20251006490645
2151524.10.2023100587133527.10.20231005871335
3137608.11.2022100560292011.11.20221005602920
465816.06.2017359427121.06.20173594271
5143924.12.2015257233930.12.20152572339
670326.06.2015224200701.07.20152242007
764716.06.2015221827519.06.20152218275
8136328.11.2012695618603.12.20126956186
983924.06.2010570242830.06.20105702428
10145509.09.2009524770015.09.20095247700

Company Purpose

Acquisition, administration et gestion, pour son compte ou pour le compte de tiers comme représentant ou à titre fiduciaire, de participations à des entreprises commerciales, industrielles, immobilières ou financières, en Suisse ou à l'étranger, par prise d'actions, d'obligations, de part et détention de créances sous toute autre forme (cf. statuts pour but complet).