SIDEL INTERNATIONAL AG in Liquidation
Company Overview
Previous Company Names
- Sidel Holdings & Technology SA
- (Sidel Holdings & Technology AG) (Sidel Holdings & Technology Ltd)
- SIDEL INTERNATIONAL AG
- (SIDEL INTERNATIONAL SA) (SIDEL INTERNATIONAL Ltd)
Alessandra Borghini
Parma
Authorized signatory
Limited joint signing authority (any two to sign)
Ricardo Cagnoni
Verona
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Sassano
Pergine Valsugana
Authorized signatory
Limited joint signing authority (any two to sign)
Christer Carling
Modena
Chairperson of the board
Joint signing authority (any two to sign)
Charlotte Kanoui
Menzingen
Member of the board
Joint signing authority (any two to sign)
Marina De Barros
Zug
Member of the board
Joint signing authority (any two to sign)
BDO SA
Vernier
Liquidator
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 11854 | 04.08.2022 | 152 | 09.08.2022 | 1005537593 |
| 3 | 16796 | 24.11.2020 | 232 | 27.11.2020 | 1005033415 |
| 4 | 4313 | 26.03.2019 | 62 | 29.03.2019 | 1004598862 |
| 5 | 11425 | 07.08.2018 | 153 | 10.08.2018 | 4408797 |
| 6 | 13704 | 26.10.2017 | 211 | 31.10.2017 | 3840525 |
| 7 | 8146 | 27.06.2017 | 125 | 30.06.2017 | 3614061 |
| 8 | 2873 | 07.03.2017 | 49 | 10.03.2017 | 3396273 |
| 9 | 6254 | 26.05.2015 | 101 | 29.05.2015 | 2176775 |
| 10 | 10355 | 31.07.2014 | 149 | 06.08.2014 | 1649685 |
Company Purpose
Zweck istes dieDirektion der verschiedenen Gesellschaften der Sidelgruppe weltweit zu koordinieren; vollständige Zweckumschreibung gemäss Statuten