COMPASS INVEST GmbH in Liquidation
Company Overview
Previous Company Names
- COMPASS INVEST GmbH
- (COMPASS INVEST S. à r. l.) (COMPASS INVEST Ltd liab. Co)
Management
Juan Albalate Garcia
Barcelona, ES
Chairperson of the management board
Joint signing authority (any two to sign)
Javier Sáez Masana
Barcelona, ES
Member of the management board
Joint signing authority (any two to sign)
Francesco Castellazzi
Schindellegi
Member of the management board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Member of the management board
Joint signing authority (any two to sign)
Caroline Christina
Birmensdorf
Member of the management board
Joint signing authority (any two to sign)
CEDAR CREST, S.L.
Barcelona, ES
Llc member
Cinvest SBD, Sociedad Limitada
Barcelona, ES
Llc member
Turmasa, Sociedad Limitada
Barcelona, ES
Llc member
QUADRIS SOLUTIONS AG
Zürich
Liquidator
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12322 | 07.07.2025 | 131 | 10.07.2025 | 1006380672 |
| 2 | 12935 | 25.06.2021 | 124 | 30.06.2021 | 1005233671 |
| 3 | 5193 | 30.03.2021 | 65 | 06.04.2021 | 1005140879 |
| 4 | 6215 | 08.05.2020 | 92 | 13.05.2020 | 1004888512 |
| 5 | 3996 | 18.03.2020 | 57 | 23.03.2020 | 1004858069 |
| 6 | 2277 | 14.02.2019 | 34 | 19.02.2019 | 1004569701 |
| 7 | 6130 | 15.05.2017 | 96 | 18.05.2017 | 3529883 |
| 8 | 15331 | 06.12.2016 | 240 | 09.12.2016 | 3212597 |
| 9 | 6765 | 27.05.2016 | 104 | 01.06.2016 | 2863135 |
| 10 | 15168 | 18.11.2014 | 226 | 21.11.2014 | 1836381 |
Company Purpose
Finanzierungsgeschäfte jeglicher Art, insbesondere direkter oder indirekter Ankauf, Halten und Verkauf von grundpfandgesicherten Darlehen ausserhalb der Schweiz, insbesondere mittels verbundener Unternehmen in Spanien; vollständige Zweckumschreibung gemäss Statuten