# SASSUM HOLDING AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/sassum-holding-ag-in-liquidation/2653

## Registry facts

- UID: CHE-101.018.055
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-12-17
- Address: c/o Q PARTNER AG Industriestrasse 9 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten von Beteiligungen an Gesellschaften, die massgeblich auf dem Gebiet der Produktion, des Handels und des Vertriebes von Baumaterialien, deren Rohstoffen, Halbfabrikaten und verwandten Gütern tätig sind, oder ihrerseits massgebliche Beteiligungen an solchen Gesellschaften halten; kann Grundstücke erwerben, halten und veräussern

## Previous names

- SASSUM HOLDING AG
- (SASSUM HOLDING LTD) (SASSUM HOLDING SA)

## Registered officers

- Francesco Castellazzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Raphael De Stefano — chairperson of the board — joint signing authority (any two to sign)
- Caroline Christina — secretary — joint signing authority (any two to sign)
- QUADRIS SOLUTIONS AG — liquidator
- Alexander Breuer — chairperson of the board — joint signing authority (any two to sign)
- Sebastian Vögeli — vice-chairperson of the board — joint signing authority (any two to sign)
- René Sigrist — corporate secretary — joint signing authority (any two to sign)
- Alexander Breuer — chairperson of the board — joint signing authority (any two to sign)
- René Sigrist — corporate secretary — joint signing authority (any two to sign)
- Luca Castellazzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexander Breuer — chairperson of the board — joint signing authority (any two to sign)
- Luca Castellazzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Raphael De Stefano — corporate secretary — joint signing authority (any two to sign)
- Tamara Schläpfer — chairperson of the board — joint signing authority (any two to sign)

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