SAMI AG in Liquidation
Company Overview
Previous Company Names
- Sami AG
- SAMI AG
Management
Thomas Warnecke
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Peter Zurlinden
Mülligen
Member of the board
Joint signing authority (any two to sign)
Rudolf Wiser
Oberwil bei Zug
Chairperson of the board
Joint signing authority (any two to sign)
Jacob Zgraggen
Zumikon
Member of the board
Joint signing authority (any two to sign)
Marco Svellenti
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Matter
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Rudolf Stäger
Meggen
Member of the board
Joint signing authority (any two to sign)
Marlise Plankensteiner
Zürich
Deputy manager
Joint signing authority (any two to sign)
Rolf Iten
Zug
Manager
Joint signing authority (any two to sign)
Walter Geering
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hütte
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Björn Recher
Thalwil
Member of the board
Joint signing authority (together w/ any one member of the board)
Walter Arnold
Cham
Member of the board
Joint signing authority (together w/ any one member of the board)
Marc Müller
Zürich
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 53 | 16.03.1995 | 1477 | |
| 2 | 17103 | 30.11.2018 | 236 | 05.12.2018 | 1004512857 |
| 3 | 5863 | 24.04.2018 | 81 | 27.04.2018 | 4198733 |
| 4 | 9568 | 20.07.2016 | 142 | 25.07.2016 | 2971189 |
| 5 | 12567 | 14.10.2015 | 202 | 19.10.2015 | 2432979 |
| 6 | 10491 | 26.08.2015 | 167 | 31.08.2015 | 2346651 |
| 7 | 2339 | 20.02.2015 | 38 | 25.02.2015 | 2009927 |
| 8 | 13700 | 15.10.2014 | 202 | 20.10.2014 | 1776207 |
| 9 | 10782 | 12.08.2014 | 156 | 15.08.2014 | 1664979 |
| 10 | 1982 | 11.02.2014 | 31 | 14.02.2014 | 1346701 |
Company Purpose
Verwaltung von Vermögen einschliesslich dessen Finanzierung, Anlage und Veräusserung sowie die damit zusammenhängende Beratung; Gegenstand ist das Wertschriften-, Devisen- und Immobiliengeschäft; vollständige Zweckumschreibung gemäss Statuten