Alerce AG in Liquidation, Weesen, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Alerce AG in Liquidation

🇨🇭Switzerland•AG•Dissolved

Summary

Country🇨🇭Switzerland

StatusDissolved

Registration NumberCHE115727040

Founded11/02/2016

Addressc/o Savyx Gmbh, Hauptstrasse 2, 8872 Weesen, SG

Legal & Status

Legal FormAG

StatusDissolved

Registration Date11/02/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

15/02/2024

Appointed Urban Baumann (person)

Appointed as Officer

08/03/2023

Appointed Kristina Weber-feurer (person)

Appointed as Officer

11/02/2016

Appointed Alejandro Carlos Tapia Haarmann (person)

Appointed as Officer

Network

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Network depth

Ownership & Management

Officers & directors

Urban Baumann

Officer · Single signature

Appointed: 15/02/2024

—

Kristina Weber-feurer

Officer · Single signature

Appointed: 08/03/2023

—

Alejandro Carlos Tapia Haarmann

Officer · Single signature

Appointed: 11/02/2016

—

Jakob Bär

Officer · Joint signature for two persons

Appointed: 18/11/2021 · Resigned: 18/11/2021

—

Erhard Ding

Officer · Single signature

Appointed: 11/02/2016 · Resigned: 11/02/2016

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

c/o Savyx Gmbh, Hauptstrasse 2

8872 Weesen

Financials

There are no Financials yet.

Documents

Status change

19/09/2024

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Filing

06/09/2024

View

Change of management

15/02/2024

View

Change of address

08/03/2023

View

Status change

08/03/2023

View

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Change of management

13/07/2022

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Change of management

18/11/2021

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Change of management

15/12/2017

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Change of management

11/02/2016

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Alerce AG in Liquidation

Home

Switzerland

Weesen

Alerce AG in Liquidation

Summary

Legal & Status

Timeline (6 events)

Appointed Urban Baumann (person)

Appointed Kristina Weber-feurer (person)

Appointed Alejandro Carlos Tapia Haarmann (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of Alerce AG in Liquidation

Status change

Filing

Change of management

Change of address

Status change

Companexia Document AI

Change of management

Change of management

Change of management

Change of management

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