Special Situation Holding AG in Liquidation
Company Overview
Previous Company Names
- Special Situation Holding AG
Management
Francesco Morandi
Savosa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Luca Spinola
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Manfredo Rossi di Montellera
Turin, IT
Member of the board
Joint signing authority (any two to sign)
Silvain Gyger
Bellach
Chairperson of the board + liquidator
Individual signing authority
Francisque Kater
Genève
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2702 | 15.06.2022 | 117 | 20.06.2022 | 1005499533 |
| 2 | 3396 | 08.07.2021 | 133 | 13.07.2021 | 1005247680 |
| 3 | 4761 | 27.10.2020 | 212 | 30.10.2020 | 1005011787 |
| 4 | 4040 | 05.09.2019 | 174 | 10.09.2019 | 1004713061 |
| 5 | 3482 | 22.08.2018 | 164 | 27.08.2018 | 4436175 |
| 6 | 2364 | 01.06.2017 | 108 | 07.06.2017 | 3563279 |
| 7 | 2759 | 05.07.2016 | 131 | 08.07.2016 | 2941955 |
| 8 | 3569 | 27.08.2015 | 168 | 01.09.2015 | 2348367 |
| 9 | 4480 | 05.12.2011 | 239 | 08.12.2011 | 6450480 |
| 10 | 3381 | 22.06.2010 | 122 | 28.06.2010 | 17/5696832 |
Company Purpose
Verwaltung von und Handel mit Beteiligungen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen