Alerce AG in Liquidation, Weesen, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Alerce AG in Liquidation

🇨🇭Svizzera•AG•Dissolved

Riepilogo

Country🇨🇭Svizzera

StatusDissolved

Registration NumberCHE115727040

Founded11/02/2016

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Savyx Gmbh, Hauptstrasse 2

8872 Weesen

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Status change

19/09/2024

View

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

View

Change of management

11/02/2016

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇬🇧CHELMU, Ciprian ERIC SUDRE MONIQUE MADELEINE ODETTE LORIN

Alerce AG in Liquidation

Home

Svizzera

Weesen

Alerce AG in Liquidation

Riepilogo

Dati legali e stato

Timeline (6 events)

Appointed Urban Baumann (person)

Appointed Kristina Weber-feurer (person)

Appointed Alejandro Carlos Tapia Haarmann (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone