SSI Sales Services International AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.135.483
Calendar
Date of incorporation:
10/13/2009
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Location:
Meilen
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Office:
Meilen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • (SSI Sales Services International Ltd) (SSI Sales Services International SA)

Management

Male

Christos Damalas

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Athen, GR

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Tassul

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Eberhard

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Zürich

Member of the board

Individual signing authority

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Male

Noel Hayek

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Vällingby, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Ole Pedersen

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Skanderborg, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Josip Basic

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Zagreb, HR

Member of the board

Joint signing authority (any two to sign)

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Female

Kristien Dirckx

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Antwerpen, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Sándor Soós

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Budapest, HU

Member of the board

Joint signing authority (any two to sign)

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Male

Bart Pots

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Ar de Hoef, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Juraj Fabry

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Bratislava, SK

Member of the board

Joint signing authority (any two to sign)

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Male

François Facomprez

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Jillian Ross

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Steyning, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Javier Scherk Serrat

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Stempel

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Frankfurt, DE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Josephine Kirchhoff Bünishoferstrasse 43 8706 Meilen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13140516.07.202413919.07.20241006088845
21444306.04.20227111.04.20221005447370
31582014.04.20217419.04.20211005152209
4832823.02.20214026.02.20211005110605
54037921.10.202020826.10.20201005007592
64216022.11.201823027.11.20181004506428
7A3402929.09.2015A19102.10.20152404453
83355024.09.201518829.09.20152397055
94144925.11.201023401.12.201026/5919020
1021804.01.2010508.01.201034/5431462

Company Purpose

Die Gesellschaft bezweckt Ausarbeitung und Umsetzung von Marketingdienstleistungen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.