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About Alcyon Holding SA
- Alcyon Holding SA from Porrentruy operates in the sector «Operation of investment companies» and is active.
- Alcyon Holding SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 20.11.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register JU under the UID CHE-115.055.795.
Management (4)
newest board members
Christina Anne Marie Pamberg,
Paul André Arnold Sanglard,
Elisabeth Pamberg,
Katherina Pamberg
newest authorized signatories
Christina Anne Marie Pamberg,
Paul André Arnold Sanglard,
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)
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
Branches (0)
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: HR02-1006490645, Commercial Registry Office Jura, (670)
Alcyon Holding SA, à Porrentruy, CHE-115.055.795, société anonyme (No. FOSC 209 du 27.10.2023, Publ. 1005871335).
Personne(s) et signature(s) radiée(s):
Pamberg, Günther, de Allemagne , à Porrentruy, président, avec signature individuelle.
Inscription ou modification de personne(s):
Pamberg, Christina, de Porrentruy, à Porrentruy, présidente du conseil d'administration, avec signature individuelle [précédemment: membre, avec signature individuelle].
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.
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.