Bank Sarasin-Alpen (ME) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Dealing in Investments as Agent

Arranging Custody

Registered Number:

0029

Registered offices:

Not Available

Company Information

Name:

Bank Sarasin-Alpen (ME) Limited - (In Liquidation)

Trading Name:

Bank Sarasin-Alpen (ME) Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 Feb 2005

Commercial License Validity Date:

22 Feb 2015

Directors:

STEPHANE EMILE ASTRUC

Daniel Wainberg

Johann Kurmann

GIAN PAOLO CORSETTI

Sameena Ahmad

Shareholders:

Alpen Capital Corporation Limited

Bank J Safra Sarasin Limited

Company Secretary:

Polachirakal Ninan Rajiv Philip

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

02 May 2016

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

- personal details (family, education) - financial details (financial statements)

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Company Secretary:

Pushpa Santoshkumar until 15 July 2010

Prabhakar Vasant Limaye until 04 April 2014

ROHIT WALIA

Auditor:

Ernst & Young Middle East (Dubai Branch) until 25 June 2013

Directors:

Fidelis Maria Gotz until 15 July 2010

Sassoon Elie Vivien until 12 February 2014

PETER CHRISTIAN ANTON FISCHER until 15 April 2015

ERIC SARASIN until 17 December 2012

Rohit Walia until 09 August 2014

HEINZ DIETER ZIMMER

STEPHANE EMILE ASTRUC until 15 April 2015

FRANZ K. VON MEYENBURG

PETER WILD

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