Carcon AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.766.439
Calendar
Date of incorporation:
3/12/2009
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Carcon AG
  • (Carcon SA) (Carcon Ltd)

Management

Male

Hakim Hennen

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Liège

Member of the board

Without signing authority

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Male

Dirk Schmidt-Holzmann

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Düsseldorf, DE

Chairperson of the board

Individual signing authority

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Male

Alfred Egli

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Meggen

Manager liquidator

Individual signing authority individual signing authority

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Male

Hans Rudolf Grob

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Zug

Member of the board

Individual signing authority

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Benoît Blondiau

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Embourg

Member of the board

Individual signing authority

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City icon

Dirk Schmitz-Holzmann

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Düsseldorf

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Baarerstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11257321.06.202112024.06.20211005227232
2615507.05.20209112.05.20201004887532
3521612.04.20187317.04.20184175293
4506119.04.20177824.04.20173481801
5362314.03.20165417.03.20162729161
62013230.11.200923604.12.200922/5375040
7408512.03.20095318.03.200921/4931924

Company Purpose

Durchführung und Vermittlung von Handelsgeschäften mit Energieprodukten und Rohstoffen aller Art sowie Erbringung von damit zusammenhängenden Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten