3T INTERNATIONAL AG in Liquidation
Company Overview
Previous Company Names
- CRONIMET Central Africa AG
- 3T INTERNATIONAL AG
Management
Markus Heller
Risch
Member of the board liquidator
Individual signing authority individual signing authority
Fritz Ten Doornkaat
Baar
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Thomas Heil
Bruchsal, DE
Member of the board
Individual signing authority
Daniel Holenstein
Bad Zurzach
Chairperson of the board
Individual signing authority
Philipp Kistner
Rheinstetten (DE)
Member of the board
Without signing authority
David Bensusan
London (UK)
Member of the board
Without signing authority
Philipp Kistner
Karlsruhe
Member of the board
Individual signing authority
Candida Owens
London
Member of the board
Without signing authority
Tanja Herrmann
Karlsruhe (DE)
Member of the board
Without signing authority
Tobias Rothe
Zug
Member of the board
Without signing authority
Julija Komarovic
Karlsruhe
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 233 | 07.01.2025 | 6 | 10.01.2025 | 1006224722 |
| 2 | 5814 | 17.04.2023 | 76 | 20.04.2023 | 1005728134 |
| 3 | 5176 | 30.03.2021 | 65 | 06.04.2021 | 1005140862 |
| 4 | 12865 | 16.09.2020 | 183 | 21.09.2020 | 1004982324 |
| 5 | 2819 | 25.02.2020 | 41 | 28.02.2020 | 1004841177 |
| 6 | 2685 | 21.02.2020 | 39 | 26.02.2020 | 1004839053 |
| 7 | 12536 | 31.08.2018 | 171 | 05.09.2018 | 4449304 |
| 8 | 580 | 11.01.2018 | 10 | 16.01.2018 | 3992577 |
| 9 | 16059 | 13.12.2017 | 245 | 18.12.2017 | 3937239 |
| 10 | 925 | 23.01.2017 | 18 | 26.01.2017 | 3307427 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Rohwaren, Erzen und Konzentraten (z.B. Wolfram, Zinn oder Tantalum); vollständige Zweckumschreibung gemäss Statuten