Groupe Cassandra SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.988.901
Calendar
Date of incorporation:
12/16/1991
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Francesco Castellazzi

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Schindellegi

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Feusisberg

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Eduardo Salles Archs

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Barcelona, ES

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Caroline Christina

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Female

Katherine Gray

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Melbourne, AU

Member of the board

Without signing authority

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Bernard Bonvin

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Meyrin

Corporate secretary

Joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Michèle Nef

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Freienbach

Member and secretary of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Q PARTNER AG Industriestrasse 9 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12064105.12.202424010.12.20241006200042
21714830.11.202023603.12.20201005038216
3229314.02.20193419.02.20191004569717
4407720.03.20185823.03.20184130837
51515228.11.201723401.12.20173904355
6613915.05.20179618.05.20173529901
71534606.12.201624009.12.20163212627
81518318.11.201422621.11.20141836401
9393519.03.20135722.03.20137116176
101462504.11.201121809.11.20116408708

Company Purpose

Halten von Beteiligungen an Gesellschaften im In- oder Ausland; vollständige Zweckumschreibung gemäss Statuten