SASSUM HOLDING AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.018.055
Calendar
Date of incorporation:
12/17/1998
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • SASSUM HOLDING AG
  • (SASSUM HOLDING LTD) (SASSUM HOLDING SA)

Management

Male

Francesco Castellazzi

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Feusisberg

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

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Caroline Christina

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Birmensdorf

Secretary

Joint signing authority (any two to sign)

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City icon

QUADRIS SOLUTIONS AG

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Zürich

Liquidator

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Male

Alexander Breuer

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Adligenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sebastian Vögeli

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Reichenburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Sigrist

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Wollerau

Corporate secretary

Joint signing authority (any two to sign)

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Luca Castellazzi

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Pfäffikon SZ

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Freienbach

Corporate secretary

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Freienbach

Chairperson 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
1189403.02.20252506.02.20251006249272
21779506.11.202321809.11.20231005880808
31578409.11.202022112.11.20201005021134
41332324.09.202018929.09.20201004988091
5440426.03.20206331.03.20201004862908
61083226.07.201914631.07.20191004687902
7231814.02.20193419.02.20191004569742
81499923.10.201820826.10.20181004484789
9411420.03.20185823.03.20184130911
101490522.11.201723027.11.20173893343

Company Purpose

Halten von Beteiligungen an Gesellschaften, die massgeblich auf dem Gebiet der Produktion, des Handels und des Vertriebes von Baumaterialien, deren Rohstoffen, Halbfabrikaten und verwandten Gütern tätig sind, oder ihrerseits massgebliche Beteiligungen an solchen Gesellschaften halten; kann Grundstücke erwerben, halten und veräussern