SAC INTERNATIONAL SERVICES GmbH in Liquidation
Company Overview
Previous Company Names
- SAC INTERNATIONAL SERVICES GmbH
- (SAC INTERNATIONAL SERVICES S.à.r.l.) (SAC INTERNATIONAL SERVICES Ltd. Liab. Co)
Management
Rafael Chao Foriscot
Madrid, ES
Llc member
Without signing authority
Javier Pérez Sousa
Madrid, ES
Llc member
Without signing authority
Maria Chao Foriscot
Madrid, ES
Llc member
Without signing authority
Rafael Chao Gómez
Madrid, ES
Member of the executive board
Joint signing authority (any two to sign)
Michèle Nef
Neerach
Member of the executive board
Joint signing authority (any two to sign)
MALLAT GmbH
Zug
Llc member
René Sigrist
Wollerau
Member of the executive board
Joint signing authority (any two to sign)
Francesco Castellazzi
Schindellegi
Chairperson of the management board
Joint signing authority (any two to sign)
Quadris 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 | 3875 | 20.03.2014 | 58 | 25.03.2014 | 1414267 |
| 2 | 15845 | 07.12.2012 | 242 | 12.12.2012 | 6971448 |
| 3 | 14657 | 04.11.2011 | 218 | 09.11.2011 | 6408766 |
| 4 | 9439 | 25.06.2010 | 125 | 01.07.2010 | 33/5705164 |
| 5 | 1171 | 26.01.2010 | 21 | 01.02.2010 | 26/5469662 |
| 6 | 201 | 07.01.2010 | 8 | 13.01.2010 | 23/5438416 |
Company Purpose
Entwicklung, Koordination und Ausführung von Projekten im Energiebereich, insbesondere Entwicklung und Vertrieb von Regelungstechnik und Software; vollständige Zweckumschreibung gemäss Statuten