BSZ Oil AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.843.364
Calendar
Date of incorporation:
4/2/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Mobil Oil (Switzerland)
  • BSZ Oil AG
  • (BSZ Oil Ltd) (BSZ Oil SA)

Management

Male

Dr. Jürg E. Hartmann

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Egg

President liquidator

Without signing authority joint signing authority (any two to sign)

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Male

Marcel Krämer

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Neuheim

Member liquidator

Without signing authority joint signing authority (any two to sign)

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Peter Meili

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Therwil

Member manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Niklaus Schiess

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Riehen

Member

Joint signing authority (any two to sign)

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Eric Frieden

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Basel

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Franz Lischer

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Birsfelden

Authorized signatory

Limited joint signing authority (any two to sign)

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Bernhard Marti

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Lostorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Roland Perrin

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Allschwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Dierk Ross

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Hamburg

President

Joint signing authority (any two to sign)

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Henrik Rasmussen

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Münchenstein

Vice-director

Joint signing authority (any two to sign)

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Ulrich Eugster

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Dietikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Erich Roth

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Au ZH

Authorized signatory

Limited joint signing authority (any two to sign)

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Jean-Marie Courtes

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Oberägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Rolf Jander

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Hamburg

Vice-director

Individual signing authority

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Rüdiger Helwig

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Hamburg

Vice-director

Individual signing authority

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Male

Roland Rasi

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Basel

Member

Joint signing authority (any two to sign)

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Henrik Rasmussen

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Uerzlikon

Manager

Individual signing authority

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Harri Petterson

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Hamburg

President

Joint signing authority (any two to sign)

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Thomas Fraedrich

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Wien

President

Joint signing authority (any two to sign)

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David James Richardson

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Jürg E. Hartmann Zürichbergstrasse 66 8044 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11185017.12.200224823.12.200220/787838
2430630.04.20028606.05.200217/458626
3402923.04.20028129.04.200213/447704
4341019.04.20017925.04.20013052
5323811.04.20017519.04.20012886
6299604.04.20017010.04.20012681
756318.01.20011624.01.2001560
8907206.11.200022010.11.20007657
9454607.06.200011414.06.20004009
10372109.05.20009415.05.20003261

Company Purpose

Herstellung, Lagerung, Umschlag und Transport von sowie Handel mit Mineralölen und verwandten Produkten, beschränkt auf das Gebiet der Schweiz; kann Grundbesitz erwerben, verwalten und veräussern sowie sich bei anderen Unternehmen beteiligen .