Reports for Alpine Select AG
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About Alpine Select AG
- Alpine Select AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 7 persons. The company was founded on 18.09.1997.
- The last commercial register change was made on 17.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-103.607.759.
- There are currently 4 trademarks or applications for the company Alpine Select AG in the IPI database.
- On the same address there are 9 other active companies registered. These include: C4i Partners AG, CounsellingLab GmbH, Creafactory AG.
Management (7)
newest board members
Rémy André Bersier,
Michel Vukotic,
Raymond J. Bär,
Dr. Dieter Rolf Dubs,
Thomas Amstutz
newest authorized signatories
Rémy André Bersier,
Lukas Hoppe,
Michel Vukotic,
Claudia Habermacher,
Raymond J. Bär
Executive board
Commercial register information
Entry in the commercial register
18.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.617-5
UID/VAT
CHE-103.607.759
Sector
Operation of other financial institutions
Purpose (Original language)
Direkter oder indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften aller Art und von in- und ausländischen Kollektivanlagevehikeln aller Art sowie Vermögensverwaltung, Erbringen von Dienstleistungen im Bereich der Finanzanalyse und der Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 04.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 14.05.2010 | 03.06.2020 | |
| Ernst & Young AG | Zürich | <2004 | 13.05.2010 | |
Other company names
Past and translated company names
- Alpine Select Inc
- Alpine Select SA
- Alpine Select Ltd.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.01.1999 | active | 10147/1998 |
| ALPINE SELECT | 25.01.1999 | active | 10146/1998 |
Newest SOGC notifications: Alpine Select AG
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: HR02-1006387187, Commercial Registry Office Zug, (170)
Alpine Select AG, in Zug, CHE-103.607.759, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2024, Publ. 1006116077).
Eingetragene Personen neu oder mutierend:
Hoppe, Lukas, von Zürich, in Maur, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Zollikon].
Publication number: HR02-1006116077, Commercial Registry Office Zug, (170)
Alpine Select AG, in Zug, CHE-103.607.759, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068737).
Fusion:
Übernahme der Aktiven und Passiven der Absolute Invest AG, in Zug (CHE-100.764.397), gemäss Fusionsvertrag vom 25.07.2024 und Bilanz per 29.02.2024. Aktiven von CHF 79'651'756.00 und Passiven (Fremdkapital) von CHF 510'318.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1006068737, Commercial Registry Office Zug, (170)
Alpine Select AG, in Zug, CHE-103.607.759, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793481).
Eingetragene Personen neu oder mutierend:
Bersier, Rémy A., von Leysin, in Monaco (MC), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.