Billiton Coal Marketing AG
Company Overview
Previous Company Names
- Trans Coal and Mineral Trading AG
- (Trans Coal and Mineral Trading Ltd)
Management
François Botha
Cham
Member
Joint signing authority (any two to sign)
Hans Stuber
Risch
Member
Joint signing authority (any two to sign)
Heinz Baur
Kastanienbaum
President delegate
Individual signing authority individual signing authority
Ursula Killer
Baar
Member
Joint signing authority (any two to sign)
Jon Dudas
Baar
Vicepresident
Joint signing authority (any two to sign)
Dirk Detering
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
John Rennie
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Carcenac
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Harald Raethke
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Gideon Oberholzer
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Lambertus van Druten
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Stucky
Baar
Member
Joint signing authority (any two to sign)
Dirk Detering
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
lic. iur. Hausheer
Zug
Member
Joint signing authority (any two to sign)
Milan Jelinek
Oberägeri
President
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 | (Initial entry) | 39 | 24.02.1995 | 1075 | |
| 2 | 615 | 19.01.2007 | 17 | 25.01.2007 | 21/3742132 |
| 3 | 7264 | 08.09.2000 | 179 | 14.09.2000 | 6296 |
| 4 | 7235 | 02.09.1999 | 174 | 08.09.1999 | 6162 |
| 5 | 4906 | 23.06.1999 | 123 | 29.06.1999 | 4348 |
| 6 | 3750 | 14.05.1999 | 96 | 20.05.1999 | 3354 |
| 7 | 1684 | 02.03.1999 | 46 | 08.03.1999 | 1514 |
| 8 | 518 | 20.01.1999 | 17 | 26.01.1999 | 562 |
Company Purpose
Handel mit festen und flüssigen Brennstoffen, Mineralien, Rohstoffen und Halbfabrikaten, insbesondere mit Kohle und Oel, Erwerb von Beteiligungen an zweckverwandten Unternehmungen im In- und Ausland; kann Grundeigentum erwerben