Age of the company
14 yearsCapital in CHF
100'200Active brands
0Reports for Alcyon Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Alcyon Holding SA
- Alcyon Holding SA from Porrentruy operates in the sector «Operation of investment companies» and is active.
- Alcyon Holding SA has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.10.2023.
- The reported UID is CHE-115.055.795.
Management (5)
newest board members
Paul André Arnold Sanglard,
Günther Bernhard Otto Pamberg,
Christina Anne Marie Pamberg,
Elisabeth Pamberg,
Katherina Pamberg
newest authorized signatories
Paul André Arnold Sanglard,
Günther Bernhard Otto Pamberg,
Christina Anne Marie Pamberg,
Elisabeth Pamberg,
Katherina Pamberg
Commercial register information
Entry in the commercial register
09.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
JU
Commercial register number
CH-670.3.005.016-2
UID/VAT
CHE-115.055.795
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 15.09.2009 | ||
Other company names
Past and translated company names
- Alcyon Holding AG
- Alcyon Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Alcyon Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005871335, Commercial Registry Office Jura, (670)
Alcyon Holding SA, à Porrentruy, CHE-115.055.795, société anonyme (No. FOSC 220 du 11.11.2022, Publ. 1005602920).
Inscription ou modification de personne(s):
Pamberg, Katherina Julia, de Porrentruy, à Porrentruy, membre du conseil d'administration, avec signature collective à deux [précédemment: Rügemer-Pamberg, Katherina, membre, avec signature collective à deux].
Publication number: HR02-1005602920, Commercial Registry Office Jura, (670)
Alcyon Holding SA, à Porrentruy, CHE-115.055.795, société anonyme (No. FOSC 118 du 21.06.2017, Publ. 3594271).
Inscription ou modification de personne(s):
Sanglard, Paul André Arnold, de Cornol, à Porrentruy, membre du conseil d'administration, avec signature collective à deux.
Publication number: 3594271, Commercial Registry Office Jura, (670)
Alcyon Holding SA, à Porrentruy, CHE-115.055.795, société anonyme (No. FOSC 253 du 30.12.2015, Publ. 2572339).
Fusion:
reprise des actifs et passifs de la société 'Modulim SA', à Delémont (CHE-101.527.173), selon contrat de fusion du 14.06.2017 et bilan au 31.12.2016, présentant des actifs de CHF 523'038.52 et des passifs envers les tiers de CHF 145'000.00, soit un actif net de CHF 378'038.52. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation de capital, ni à une attribution d'actions.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.