Sadco SA in Liquidation
Company Overview
Previous Company Names
- Sadco SA
Management
Siegfried Maron
Jona
Chairperson of the board
Without signing authority
Hans-Rudolf Staiger
Zollikon
Member of the board + liquidator
Individual signing authority
Marco Benaglia
Zürich
Member of the board
Without signing authority
Walter Tenz
Zürich
Chairperson of the board + delegate
Individual signing authority
Dr. Hegetschwiler
Zürich
Member of the board
Individual signing authority
Jan Schultsz
Amsterdam
Member of the board
Individual signing authority
Franzo Grande Stevens
Turin (Italien)
Member of the board
Individual signing authority
Cyrille Voser
Neuenhof AG
Member of the board
Individual signing authority
Emil Hess
Zürich
Limited joint signing authority (any two to sign)
Werner Hollenstein
Thalwil
Limited joint signing authority (any two to sign)
Werner Hollenstein
Altendorf
Deputy manager
Joint signing authority (any two to sign)
N. Ruys
New York (New York, USA)
Member of the board
Individual signing authority
N. Peter Ruys
Zürich
Chairperson of the board
Individual signing authority
Tiberto Ruy Brandolini d'Adda
Paris
Chairperson of the board
Individual signing authority
Pierre Martinet
Paris
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19055 | 04.07.2007 | 131 | 10.07.2007 | 26/4017606 |
| 2 | 1624 | 16.01.2006 | 14 | 20.01.2006 | 20/3205244 |
| 3 | 26496 | 23.09.2005 | 189 | 29.09.2005 | 20/3038380 |
| 4 | 21713 | 30.07.2004 | 150 | 05.08.2004 | 19/2391518 |
| 5 | 22460 | 05.08.2003 | 151 | 11.08.2003 | 15/1123286 |
| 6 | 1601 | 23.01.2001 | 19 | 29.01.2001 | 675 |
| 7 | 13866 | 09.06.2000 | 116 | 16.06.2000 | 4068 |
| 8 | 7693 | 29.03.2000 | 67 | 04.04.2000 | 2240 |
| 9 | 13815 | 26.06.1997 | 124 | 02.07.1997 | 4597 |
| 10 | 27152 | 13.12.1996 | 247 | 19.12.1996 | 7889 |
Company Purpose
Beratung in Rechts-, Steuer-, Wirtschafts- und Organisationsfragen; Erbringung von Dienstleistungen und sonstiger Hilfsfunktionen für andere Unternehmen im In- und Ausland, insbesondere die Besorgung administrativer Arbeiten aller Art; Durchführung von kommerziellen Analysen und die Beratung in Bezug auf die Umsetzung von Unternehmensentscheiden; Übernahme von Mandeten im Zusammenhang mit diesen Diensteistungen; kann Grundstücke erwerben und veräussern.