SES Digital Distribution Services AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.734.670
Calendar
Date of incorporation:
1/23/2006
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • SES Digital Distribution Services AG
  • (SES Digital Distribution Services SA) (SES Digital Distribution Services Ltd.)

Management

Male

Senne Van Nieuwenborgh

Location icon

Schönenberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Andrew Browne

Location icon

Luxembourg, LU

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Maurizio Trenti

Location icon

Wittenbach

Member of the board + liquidator

Individual signing authority

Link icon
City icon

Ferdinand Kayser

Location icon

Burmerange

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Iten

Location icon

Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Weber

Location icon

Luzern

Member of the board + secretary

Joint signing authority (any two to sign)

Link icon
City icon

Padraig McCarthy

Location icon

Niederanven

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Karin Oberlin

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Krähenbühl

Location icon

Rapperswil-Jona

Joint signing authority (any two to sign)

Link icon
City icon

Miriam Murphy

Location icon

Luxemburg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Wilfried Urner

Location icon

München

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Georges Agnes

Location icon

München

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Maurizio Trenti

Location icon

St. Gallen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Matthias Werder

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Sebastian Sorg

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Maurizio Trenti

Location icon

Wittenbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Senne Van Nieuwenborgh

Location icon

Schönenberg

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Rennweg 57 8001 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12351719.06.202012024.06.20201004918488
23180305.09.201817410.09.20181004451965
32541312.07.201813617.07.20184362601
43917309.11.201722114.11.20173866759
53133107.09.201717612.09.20173746559
6590010.02.20173215.02.20173348777
7140811.01.2016914.01.20162595639
83221509.10.201319814.10.20131125057
91806817.05.20119820.05.20116171816
101160724.03.20116229.03.20116096816

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Vermarktung, den Vertrieb sowie den Erwerb und die Veräusserung von Systemen und Lösungen für digitale Kommunikations- und andere Dienstleistungen im Bereich der elektronischen Medien und der Satellitenkommunikation sowie die Erbringung von damit im Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem direkt oder indirekt zusammenhängen.