Sella Corporation AG in Liquidation
Company Overview
Previous Company Names
- Sella Corportation
- Sella Corporation AG
Management
Andreas Hubmann
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Michel Vez
Fribourg
Member of the board
Individual signing authority
Andreas Hubmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Martin Häring
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Wollerau
Member of the board
Joint signing authority (any two to sign)
Carlos Perezagua
Thalwil
Member of the board
Joint signing authority (any two to sign)
John Burton
Zug
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15568 | 04.12.2017 | 238 | 07.12.2017 | 3916245 |
| 2 | 3814 | 22.03.2017 | 60 | 27.03.2017 | 3427037 |
| 3 | R3104 | 01.03.2016 | R45 | 04.03.2016 | 2704551 |
| 4 | 2412 | 15.02.2016 | 34 | 18.02.2016 | 2675529 |
| 5 | 2720 | 02.03.2015 | 44 | 05.03.2015 | 2026075 |
| 6 | 14477 | 28.10.2013 | 211 | 31.10.2013 | 1155285 |
| 7 | 14919 | 09.11.2011 | 221 | 14.11.2011 | 6414398 |
| 8 | 5557 | 16.04.2010 | 77 | 22.04.2010 | 22/5598120 |
| 9 | 17871 | 19.12.2008 | 251 | 29.12.2008 | 39/4803724 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel und internationaler, insbesondere überseeischer Transport von Rohprodukten aller Art, Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanz- und Anlagegeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten