Sequel AG in Liquidation
Company Overview
Previous Company Names
- Sequel AG
- (Sequel SA) (Sequel Ltd)
Management
Anette Olsen
Oslo, NO
Chairperson of the board
Joint signing authority (any two to sign)
Colin Arsenault
Fairfield, US
Member of the board
Joint signing authority (any two to sign)
Tobias Reiss-Schmidt
Westport, US
Member of the board
Joint signing authority (any two to sign)
Susanne Kucht
Küssnacht
Liquidator
Individual signing authority
Frank Audemars
Woodbury (US)
Chairperson of the board
Joint signing authority (any two to sign)
Markus Vischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Ueli Sommer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Cynthia Richey Livingston
Westport
Manager
Joint signing authority (any two to sign)
Sébastien Dayer
Zug
Authorized signatory
Limited signing authority (individual)
Cynthia Livingston
Zug
Manager
Joint signing authority (any two to sign)
Hans Kristian Hojsgaard
Middlebury
Member of the board
Joint signing authority (any two to sign)
Arthur Morissette
Southbury
Member of the board
Joint signing authority (any two to sign)
Alan Lindsay
Zug
Having right to sign
Joint signing authority (any two to sign)
Philipp André Hediger
Holzhäusern ZG
Having right to sign
Joint signing authority (any two to sign)
Gary Cohen
Westport
Chairperson of the board
Joint signing authority (any two to sign)
Gary Piscatelli
Weston
Member of the board
Joint signing authority (any two to sign)
Robert Barberi
Weston (US)
Member of the board
Joint signing authority (any two to sign)
Brett Darren
Zug
Having right to sign
Joint signing authority (any two to sign)
Olivier Pierre
Cham
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10170 | 15.07.2019 | 137 | 18.07.2019 | 1004678901 |
| 2 | 5866 | 24.04.2018 | 81 | 27.04.2018 | 4198737 |
| 3 | 12866 | 06.10.2017 | 197 | 11.10.2017 | 3803189 |
| 4 | 11723 | 13.09.2017 | 180 | 18.09.2017 | 3757001 |
| 5 | 11321 | 04.09.2017 | 173 | 07.09.2017 | 3738985 |
| 6 | 821 | 19.01.2017 | 16 | 24.01.2017 | 3301673 |
| 7 | 6438 | 18.05.2016 | 97 | 23.05.2016 | 2844605 |
| 8 | 15354 | 11.12.2015 | 244 | 16.12.2015 | 2543893 |
| 9 | 9059 | 23.07.2015 | 143 | 28.07.2015 | 2292945 |
| 10 | 6942 | 10.06.2015 | 112 | 15.06.2015 | 2206489 |
Company Purpose
Herstellung, Verkauf und Vertrieb von Uhren, anderen Zeiterfassungsgeräten und Modezubehör; vollständige Zweckumschreibung gemäss Statuten