# SIDEL INTERNATIONAL 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/sidel-international-ag-in-liquidation/7370

## Registry facts

- UID: CHE-102.255.304
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-08-24
- Address: Bösch 67 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Zweck istes dieDirektion der verschiedenen Gesellschaften der Sidelgruppe weltweit zu koordinieren; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Sidel Holdings & Technology SA
- (Sidel Holdings & Technology AG) (Sidel Holdings & Technology Ltd)
- SIDEL INTERNATIONAL AG
- (SIDEL INTERNATIONAL SA) (SIDEL INTERNATIONAL Ltd)

## Registered officers

- Alessandra Borghini — Authorized signatory — limited joint signing authority (any two to sign)
- Ricardo Cagnoni — Authorized signatory — limited joint signing authority (any two to sign)
- Roberto Sassano — Authorized signatory — limited joint signing authority (any two to sign)
- Christer Carling — chairperson of the board — joint signing authority (any two to sign)
- Charlotte Kanoui — member of the board — joint signing authority (any two to sign)
- Marina De Barros — member of the board — joint signing authority (any two to sign)
- BDO SA — liquidator
- Martyn — chairperson of the board — joint signing authority (any two to sign)
- Marc Häfliger — member of the board — joint signing authority (any two to sign)
- Charlotte Kanoui — member of the board — joint signing authority (any two to sign)
- Mart Tiisman — chairperson of the board — joint signing authority (any two to sign)
- Riccardo Rosselli — corporate secretary — joint signing authority (any two to sign)
- Roberto Bettini — member of the board — joint signing authority (any two to sign)
- Alfred Zopf — member of the board — joint signing authority (any two to sign)
- Nicolas Seguin — manager — joint signing authority (any two to sign)
- Luca Raffaelli — member of the board — joint signing authority (any two to sign)
- Mart Tiismann — chairperson of the board — joint signing authority (any two to sign)
- Riccardo Rosselli — corporate secretary — joint signing authority (any two to sign)
- Roberto Bettini — member of the board — joint signing authority (any two to sign)
- Charlotte Kanoui — manager — joint signing authority (any two to sign)
- Nicolas Seguin — manager — joint signing authority (any two to sign)
- Caroline Fellenius-Omnell — member of the board — joint signing authority (any two to sign)
- Anders Westers — member of the board — joint signing authority (any two to sign)
- Peter Logan — member of the board — joint signing authority (any two to sign)
- Dana Janssen — manager — joint signing authority (any two to sign)
- Thomas Gustafsson — Authorized signatory — limited joint signing authority (any two to sign)
- Katharina Straub — Authorized signatory — limited joint signing authority (any two to sign)
- Nicolas Bloch — member of the board — joint signing authority (any two to sign)
- Christer Carling — Authorized signatory — limited joint signing authority (any two to sign)
- Chris Sam — member of the board — joint signing authority (any two to sign)

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