Sunbelt Developments AG in Liquidation
Company Overview
Previous Company Names
- Sunbelt Developments AG
- (Sunbelt Developments SA) (Sunbelt Developments Ltd)
Management
Alain Girardet
Unterägeri
Member of the board
Individual signing authority
Temechcon AG
Baar
Liquidator
Agnes Zehnder
Aesch bei Neftenbach
Member of the board
Individual signing authority
Zoltán Szabó
Budapest, HU
Manager
Individual signing authority
Zsombor Török
Solymár
Manager
Individual signing authority
Zsombor Török
Einsiedeln
Chairperson of the board manager
Individual signing authority individual signing authority
Zoltán Szabó
Einsiedeln
Vice-chairperson of the board manager
Individual signing authority individual signing authority
Julita Gujer
Aristau
Having right to sign
Individual signing authority
Alain Girardet
Unterägeri
Vice-chairperson 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 | 12062 | 15.07.2024 | 138 | 18.07.2024 | 1006088052 |
| 2 | 343 | 06.01.2023 | 7 | 11.01.2023 | 1005649559 |
| 3 | 19023 | 28.12.2020 | 255 | 31.12.2020 | 1005062697 |
| 4 | 9417 | 02.07.2019 | 128 | 05.07.2019 | 1004668859 |
| 5 | 17489 | 07.12.2018 | 241 | 12.12.2018 | 1004518684 |
| 6 | 2200 | 10.02.2016 | 31 | 15.02.2016 | 2666681 |
| 7 | 1387 | 27.01.2016 | 21 | 01.02.2016 | 2631347 |
| 8 | 15358 | 11.12.2015 | 244 | 16.12.2015 | 2543897 |
| 9 | 9916 | 23.07.2014 | 143 | 28.07.2014 | 1636635 |
| 10 | 2661 | 24.02.2014 | 40 | 27.02.2014 | 1370895 |
Company Purpose
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten