Central African Investment AG in Liquidation
Company Overview
Previous Company Names
- Danzer Congolese Timber AG
- Congolese Timber AG
- Central African Investment AG
- (Central African Investment SA) (Central African Investment Ltd.) (Central African Investment Inc.)
Management
Elwyn Blattner
Kinshasa, CG
Chairperson of the board
Individual signing authority
Martin Neese
Baar
Member of the board liquidator
Individual signing authority individual signing authority
Hans-Joachim Danzer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Olof von Gagern
Reutlingen
Member of the board
Joint signing authority (any two to sign)
René Giger
Stallikon
Member of the board
Joint signing authority (any two to sign)
Ulrich Grauert
Ebikon
Member of the board
Joint signing authority (any two to sign)
Markus Pfister
Baar
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13006 | 26.08.2022 | 168 | 31.08.2022 | 1005551293 |
| 2 | 11477 | 07.06.2021 | 110 | 10.06.2021 | 1005212473 |
| 3 | 14726 | 24.11.2016 | 232 | 29.11.2016 | 3189943 |
| 4 | 4512 | 04.04.2012 | 70 | 11.04.2012 | 6632650 |
| 5 | 6420 | 23.04.2009 | 81 | 29.04.2009 | 24/4994234 |
| 6 | 18180 | 29.12.2008 | 2 | 06.01.2009 | 19/4812484 |
| 7 | 11179 | 03.09.2007 | 173 | 07.09.2007 | 19/4100542 |
| 8 | 10152 | 09.08.2007 | 156 | 15.08.2007 | 14/4066432 |
Company Purpose
Beteiligung an Unternehmen in Zentralafrika; vollständige Zweckumschreibung gemäss Statuten