Sagitas SA Zürich in Liquidation
Company Overview
Previous Company Names
- Sagitas SA Zürich
Management
Timothy Urquhart
Maur
Deputy manager
Joint signing authority (any two to sign)
Urs-Peter Kälin
Schmerikon
Member of the board + liquidator
Joint signing authority (any two to sign)
Agnes Arnold
Zürich
Vize-direktor und liquidator
Joint signing authority (any two to sign)
Dr. Heer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Walter Stiefel
Uetikon am See
Managing member of the board
Joint signing authority (any two to sign)
Oscar Campiche
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Ernst Keller
Zürich
Limited joint signing authority (any two to sign)
Erwin Letter
Neerach
Limited joint signing authority (any two to sign)
Ueli Werthmüller
Meilen
Limited joint signing authority (any two to sign)
Wolfgang Froriep
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Beatrice Imhof
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Beatrice Imhof Döbele
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Beatrice Imhof Döbele
Russikon
Limited joint signing authority (any two to sign)
Michel Arni
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Urs-Peter Kälin
Uznach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32888 | 15.10.2013 | 202 | 18.10.2013 | 1134437 |
| 2 | 14290 | 12.04.2010 | 73 | 16.04.2010 | 25/5589962 |
| 3 | 32455 | 12.11.2004 | 225 | 18.11.2004 | 19/2548544 |
| 4 | 10324 | 15.04.2003 | 76 | 23.04.2003 | 21/959468 |
| 5 | 9230 | 05.04.2001 | 71 | 11.04.2001 | 2714 |
| 6 | 3062 | 05.02.1999 | 29 | 11.02.1999 | 966 |
| 7 | 1339 | 18.01.1999 | 15 | 22.01.1999 | 482 |
| 8 | 7041 | 03.04.1995 | 69 | 07.04.1995 | 1920 |
| 9 | 11084 | 03.06.1994 | 111 | 10.06.1994 | 3256 |
| 10 | 3491 | 17.02.1994 | 39 | 24.02.1994 | 1065 |
Company Purpose
Erbringen von Dienstleistungen, insbesondere Durchführung von Treuhandgeschäften aller Art, wie Gründung, Verwaltung und Halten von Gesellschaften, von organisierten Personenzusammenschlüssen und organisierten Vermögenseinheiten, Organisation und Führung von Buchhaltungen, Halten von Beteiligungen auf eigene oder fremde Rechnung, Durchführung von Rechnungsstellungen sowie Beratung bezüglich dieser Aktivitäten.