• Alpiq Holding SA

    VD
    deleted
    Register number: CH-400.3.923.145-9
    Sector: Business management and administration

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Acquisition, détention, administration et utilisation de participations dans des entreprises en particulier dans le domaine de l'énergie, de l'électricité, du gaz et de la chaleur.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 30.06.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Alpiq Holding AG
    • Alpiq Holding Ltd
    • Atel Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    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

    SOGC 200701/2020 - 01.07.2020
    Categories: Deletion

    Publication number: HR03-1004925733, Commercial Registry Office Vaud, (550)

    Alpiq Holding SA, à Lausanne, CHE-100.032.288 (FOSC du 05.03.2020, p. 0/1004846039). Les actifs et les passifs envers les tiers sont repris par la société Alpha 2020 SA, à Lausanne (CHE-369.267.193). La société est radiée par suite de fusion.

    SOGC 200305/2020 - 05.03.2020
    Categories: Change in management

    Publication number: HR02-1004846039, Commercial Registry Office Vaud, (550)

    Alpiq Holding SA, à Lausanne, CHE-100.032.288 (FOSC du 07.11.2019, p. 0/1004754725). La signature de Brokhof Markus, Catillon Eva Maria et Rembowski Bogdan est radiée. Signature collective à deux est conférée à Zwicky Matthias, de Glaris Nord, à Feldbrunnen-St. Niklaus, membre de la direction générale.

    SOGC 191107/2019 - 07.11.2019
    Categories: Change in management

    Publication number: HR02-1004754725, Commercial Registry Office Vaud, (550)

    Alpiq Holding SA, à Lausanne, CHE-100.032.288 (FOSC du 12.09.2019, p. 0/1004714995). Gerardin Patrice et Lässer Claude ne sont plus administrateurs;
    leur signature est radiée. La signature de Praz Grégoire est radiée.

    Nouveaux administrateurs avec signature collective à deux:
    Kildahl Jorgen, de Norvège, à Einsiedeln, Lapierre Anne, de France, à Neuilly-sur-Seine (France), Meister Hans Ulrich, de Glarus, à Uitikon, et Scholl Phyllis, de Zurich, à Kilchberg (ZH). Signature collective à deux est conférée à Robert-Nicoud Gilles, du Locle, à Lausanne.

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