SIDEL INTERNATIONAL AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.255.304
Calendar
Date of incorporation:
8/24/1994
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Sidel Holdings & Technology SA
  • (Sidel Holdings & Technology AG) (Sidel Holdings & Technology Ltd)
  • SIDEL INTERNATIONAL AG
  • (SIDEL INTERNATIONAL SA) (SIDEL INTERNATIONAL Ltd)

Management

Female

Alessandra Borghini

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Parma, IT

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ricardo Cagnoni

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Verona, IT

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roberto Sassano

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Pergine Valsugana, IT

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christer Carling

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Modena, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Charlotte Kanoui

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Female

Marina De Barros

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Zug

Member of the board

Joint signing authority (any two to sign)

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BDO SA

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Vernier

Liquidator

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Martyn

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Chardonne

Chairperson of the board

Joint signing authority (any two to sign)

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Marc Häfliger

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Saint-Prex

Member of the board

Joint signing authority (any two to sign)

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Charlotte Kanoui

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Parma

Member of the board

Joint signing authority (any two to sign)

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Mart Tiisman

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Le Havre

Chairperson of the board

Joint signing authority (any two to sign)

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Riccardo Rosselli

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Parma

Corporate secretary

Joint signing authority (any two to sign)

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Roberto Bettini

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Parma

Member of the board

Joint signing authority (any two to sign)

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Alfred Zopf

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Zug

Member of the board

Joint signing authority (any two to sign)

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Nicolas Seguin

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Parma

Manager

Joint signing authority (any two to sign)

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Luca Raffaelli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Mart Tiismann

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Riccardo Rosselli

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Baar

Corporate secretary

Joint signing authority (any two to sign)

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Roberto Bettini

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Zug

Member of the board

Joint signing authority (any two to sign)

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Charlotte Kanoui

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Edlibach

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 67 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11185404.08.202215209.08.20221005537593
21679624.11.202023227.11.20201005033415
3431326.03.20196229.03.20191004598862
41142507.08.201815310.08.20184408797
51370426.10.201721131.10.20173840525
6814627.06.201712530.06.20173614061
7287307.03.20174910.03.20173396273
8625426.05.201510129.05.20152176775
91035531.07.201414906.08.20141649685
10723930.05.201410604.06.20141537337

Company Purpose

Zweck istes dieDirektion der verschiedenen Gesellschaften der Sidelgruppe weltweit zu koordinieren; vollständige Zweckumschreibung gemäss Statuten