ASA Bioenergy Holding AG in Liquidation
Company Overview
Previous Company Names
- ASA Bioenergy Holding AG
- (ASA Bioenergy Holding SA) (ASA Bioenergy Holding Ltd)
Management
Edwin Arpagaus
Chur
Liquidator
Individual signing authority
Jesús Pérez Rodriguez
Sevilla
Chairperson of the board
Joint signing authority (any two to sign)
Raoul Bussmann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Javier
Madrid
Member of the board
Joint signing authority (any two to sign)
Dr. Suzanne Wettenschwiler
Zug
Member of the board
Joint signing authority (any two to sign)
Roman Giger
Zug
Member of the board
Joint signing authority (any two to sign)
Felix Tschopp
Menzingen
Manager
Joint signing authority (any two to sign)
Salvador Martos Barrionuevo
Chesterfield
Chairperson of the board
Joint signing authority (any two to sign)
Javier Garoz Neira
Chesterfield
Member of the board
Joint signing authority (any two to sign)
Antonio José Vallespir
Chesterfield
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18782 | 19.10.2021 | 206 | 22.10.2021 | 1005318164 |
| 2 | 15558 | 05.11.2020 | 219 | 10.11.2020 | 1005019135 |
| 3 | 9936 | 20.07.2020 | 141 | 23.07.2020 | 1004943552 |
| 4 | 17386 | 02.12.2019 | 236 | 05.12.2019 | 1004775595 |
| 5 | 1638 | 31.01.2018 | 24 | 05.02.2018 | 4034653 |
| 6 | 13798 | 11.11.2015 | 222 | 16.11.2015 | 2483283 |
| 7 | 13459 | 07.10.2013 | 196 | 10.10.2013 | 1120245 |
| 8 | 6212 | 07.05.2013 | 90 | 13.05.2013 | 7184708 |
| 9 | 20402 | 03.12.2009 | 239 | 09.12.2009 | 23/5382402 |
| 10 | 17409 | 16.12.2008 | 248 | 22.12.2008 | 35/4793784 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann kommerzielle und finanzielle Geschäfte durchführen sowie sich an anderen Unternehmen beteiligen