PanAmSat LLC in liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.874.106
Calendar
Date of incorporation:
12/23/2002
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • PanAmSat Limited Liab. Co
  • (PanAmSat GmbH) (PanAmSat S.à.r.l.)
  • PanAmSat LLC
  • (PanAmSat GmbH) (PanAmSat S.à.r.l.)

Management

Male

Stephen Spengler

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Vienna, US

Member of the executive board

Individual signing authority

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Intelsat Corporation

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Washington, US

Llc member

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Intelsat International Systems, LLC

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Washington D.C., US

Llc member

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Female

Linda Bartlett

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Glenwood, US

Member of the executive board

Individual signing authority

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Male

Paul Spiering

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Ehrendingen

Chairperson of the management board liquidator

Individual signing authority individual signing authority

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PanAmSat Corporation

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Wilton (US)

Llc member

Without signing authority

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PanAmSat International Systems LLC

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Wilton (US)

Llc member

Without signing authority

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Male

Lars Haussmann

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Zürich

Member of the executive board

Individual signing authority

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James Cuminale

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Greenwich

Member of the executive board

Individual signing authority

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Michael Inglese

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Wilton

Member of the executive board

Individual signing authority

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Anita Beier

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Columbia

Member of the executive board

Individual signing authority

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Patricia Casey

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McLean

Member of the executive board

Individual signing authority

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James Frownfelter

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Weston (US)

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Counselnet AG Lindenstrasse 16 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11008517.08.201516020.08.20152330243
2849409.07.201513314.07.20152267849
3314810.03.20155013.03.20152040733
4838225.06.201412330.06.20141582487
51316510.10.201220015.10.20126889862
6417924.03.20116229.03.20116095748
7144731.01.20112504.02.201124/6018936
8609509.05.20089316.05.200820/4477600
91584107.12.200724213.12.200721/4245184
101149222.09.200618828.09.200616/3568890

Company Purpose

Verkauf und Vermietung von Gebrauchs- und Nutzungsrechten von Satelliten- und Transponder-Ausrüstung sowie Zurverfügungstellung von damit verbundenen Dienstleistungen; kann sich an andern Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien, Bürgschaften und sonstige Sicherheiten für verbundene Unternehmen und Dritte eingehen respektive abgeben sowie Grundstücke erwerben, verwalten und veräussern