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 02 2005
Commercial License Validity Date:
22 02 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:
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 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:
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
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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