Age of the company
4 yearsCapital in CHF
278'746Active brands
0Reports for Alpiq Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Alpiq Holding SA
- Alpiq Holding SA with its legal headquarters in Lausanne is active. Alpiq Holding SA operates in the sector «Operation of other financial institutions».
- Alpiq Holding SA has 38 persons entered in its management.
- The commercial register entry of the company was last modified on 04.04.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-369.267.193.
- There are 3 other active companies that have registered an identical address. These include: Alpiq Suisse SA, EolJorat Nord SA, Tous-Vents SA.
Management (38)
newest board members
Dr. Conrad Ulrich Ammann,
Adèle Thorens Goumaz,
François Jean-Baptiste Alexandre Gabella,
Ronald Frank Trächsel,
Johannes Antonius Teyssen
Executive board
Amédée Murisier,
Navin Parasram,
Lukas Gresnigt,
Luca Baroni,
Rolf Baumgartner
newest authorized signatories
Amédée Murisier,
Silvio Remo Sager,
Dr. Conrad Ulrich Ammann,
Adèle Thorens Goumaz,
François Jean-Baptiste Alexandre Gabella
Commercial register information
Entry in the commercial register
31.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.189.889-7
UID/VAT
CHE-369.267.193
CHE-282.002.070 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Le but de la société est l'acquisition, la détention, l'administration et l'utilisation de participations dans des entreprises, notamment dans le domaine de l'énergie, de l'électricité, du gaz et de la chaleur; les acquisitions de participations dans des entreprises ou biens immobiliers prohibées ou soumises au régime de l'autorisation selon les dispositions de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) sont exclues du but social (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 20.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 03.04.2020 | 19.09.2023 | |
Other company names
Past and translated company names
- Alpiq Holding Ltd.
- Alpiq Holding AG
- Alpha 2020 Ltd.
- Alpha 2020 AG
- Alpha 2020 SA
Ownership structure
Holdings
Newest SOGC notifications: Alpiq 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: HR02-1006001091, Commercial Registry Office Vaud, (550)
Alpiq Holding SA, à Lausanne, CHE-369.267.193 (FOSC du 20.02.2024, p. 0/1005966231). La signature de Wider Michael est radiée. Signature collective à deux est conférée à Murisier Amédée, de Orsières, à Belp, membre de la direction générale, et à Sager Silvio Remo, de Emmen, à Rothenburg.
Publication number: HR02-1005966231, Commercial Registry Office Vaud, (550)
Alpiq Holding SA, à Lausanne, CHE-369.267.193 (FOSC du 16.10.2023, p. 0/1005861630). Pidoux Jean-Yves et Isoz Aline ne sont plus administrateurs;
leur signature est radiée. La signature de Fässler Thomas est radiée. Ammann Conrad est nommé vice-président. Gabella François Jean Baptiste Alexandre, de Montpreveyres, à Buchillon, avec signature collective à deux, et Thorens Goumaz Adèle, de Sainte-Croix, à Lausanne, avec signature collective à deux, sont membres du conseil d'administration. Signature collective à deux est conférée à Krömer Gerfried, d'Autriche, à Köniz.
Publication number: HR02-1005861630, Commercial Registry Office Vaud, (550)
Alpiq Holding SA, à Lausanne, CHE-369.267.193 (FOSC du 20.09.2023, p. 0/1005842009). La signature de Rundquist Patrik est radiée.
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.