Siema AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.141.566
Calendar
Date of incorporation:
10/1/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 12'900'000.00

Previous Company Names

  • Telvent AG
  • (Telvent SA) (Telvent Ltd)
  • Siema AG
  • (Siema SA) (Siema Ltd)

Management

Male

Rudolf Burch

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Raoul Bussmann

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Zug

Liquidator

Individual signing authority

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José Burgos de la Maza

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Sevilla

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raoul Bussmann

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Cham

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Dr. Suzanne Wettenschwiler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Candido Velázquez-Gaztelu Ruiz

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Giger

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Zug

Member of the board

Joint signing authority (any two to sign)

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Manuel

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

José Ignacio Del Barrio Gómez

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Madrid

Member of the board

Joint signing authority (any two to sign)

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City icon

Miguel Jiménez-Velasco Mazarío

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Sevilla

Chairperson of the board

Joint signing authority (any two to sign)

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Juan Jiménez Lora

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Sevilla

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11291121.10.201520726.10.20152445053
2244324.02.20154027.02.20152014413
31459330.09.201019406.10.201020/5840966
41674125.09.200919001.10.200921/5272148
5134002.02.20052708.02.200518/2690746
6446103.05.20048807.05.200419/2250592
71221730.12.2002308.01.200319/801224
8735002.08.200215108.08.200212/594020
969722.01.20021828.01.200217/314370
10827110.10.200020116.10.20007055

Company Purpose

Halten von Beteiligungen; kann damit zusammenhängende kommerzielle und finanzielle Geschäfte durchführen sowie Tochtergesellschaften errichten