Alumbra Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Alumbra Holding GmbH
- (Alumbra Holding S.à.r.l.) (Alumbra Holding Ltd liab. Co.)
Management
Carlos Torres-Quevedo López-Bosch
Madrid, ES
Member of the executive board
Joint signing authority (any two to sign)
Michèle Nef
Neerach
Member of the executive board
Joint signing authority (any two to sign)
Javier Torres-Quevedo López-Bosch
Madrid, ES
Member of the executive board
Joint signing authority (any two to sign)
Doble B GmbH
Zug
Llc member
Inversiones Portolín GmbH
Zug
Llc member
René Sigrist
Wollerau
Member of the executive board
Joint signing authority (any two to sign)
Francesco Castellazzi
Schindellegi
Chairperson of the management board
Joint signing authority (any two to sign)
Quadris AG
Zürich
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17199 | 22.12.2014 | 250 | 29.12.2014 | 1904719 |
| 2 | 11706 | 30.08.2013 | 170 | 04.09.2013 | 1058969 |
| 3 | 14604 | 04.11.2011 | 218 | 09.11.2011 | 6408674 |
| 4 | 9311 | 24.06.2010 | 124 | 30.06.2010 | 26/5700538 |
| 5 | 8472 | 29.05.2009 | 106 | 05.06.2009 | 26/5051484 |
| 6 | 6399 | 23.04.2009 | 81 | 29.04.2009 | 23/4994730 |
| 7 | 17404 | 16.12.2008 | 248 | 22.12.2008 | 35/4793466 |
| 8 | 14939 | 22.11.2007 | 231 | 28.11.2007 | 15/4220594 |
| 9 | 13706 | 26.10.2007 | 212 | 01.11.2007 | 18/4179928 |
| 10 | 13198 | 16.10.2007 | 204 | 22.10.2007 | 17/4165184 |
Company 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