Centrex Energy & Gas AG in Liquidation
Company Overview
Previous Company Names
- Jurimex Energy & Gas AG
- (Jurimex Energy & Gas SA) (Jurimex Energy & Gas Ltd)
- Centrex Energy & Gas AG
- (Centrex Energy & Gas SA) (Centrex Energy & Gas Ltd)
Management
Michael Hason
Wien, AT
Member of the board
Without signing authority
Urs Hauser
Spreitenbach
Member of the board
Without signing authority
François Morax
Zürich
Member of the board
Without signing authority
Norbert Wicki
Kilchberg
Chairperson of the board liquidator
Without signing authority individual signing authority
Robert Nowikovsky
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Baumgartner
Adliswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Hänseler
Zürich
Member of the board
Joint signing authority (any two to sign)
Norbert Wicki
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
Richard W. Allemann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Balz Merkli
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Théodore Hancou
Zug
Manager
Joint signing authority (any two to sign)
Norbert Wicki
Kilchberg
Managing member of the board
Joint signing authority (any two to sign)
Helmuth Bohunovsky
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Michael Hason
Wien, AT
Member of the board
Joint signing authority (any two to sign)
René Berri
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Natalia Mikulic
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Sergey Shumilin
Moskau, RU
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 | 13303 | 07.10.2014 | 196 | 10.10.2014 | 1761909 |
| 2 | 16678 | 16.12.2013 | 246 | 19.12.2013 | 1247297 |
| 3 | 4842 | 31.03.2010 | 67 | 08.04.2010 | 24/5576740 |
| 4 | 20593 | 07.12.2009 | 241 | 11.12.2009 | 25/5388336 |
| 5 | 17654 | 14.10.2009 | 203 | 20.10.2009 | 20/5301394 |
| 6 | 549 | 15.01.2008 | 13 | 21.01.2008 | 18/4298778 |
| 7 | 15144 | 14.12.2006 | 247 | 20.12.2006 | 22/3689750 |
| 8 | 4587 | 11.04.2006 | 75 | 19.04.2006 | 19/3339184 |
| 9 | 259 | 09.01.2006 | 9 | 13.01.2006 | 17/3193562 |
| 10 | 9045 | 18.08.2005 | 163 | 24.08.2005 | 13/2986004 |
Company Purpose
An- und Verkauf sowie Transport von Gas und anderen Energieprodukten vorab in Asien und Teilen von Europa, Beteiligungen an Investitionsvorhaben im Bereich der Gasförderung, Gewährung von Treuhandkrediten und anderen Finanzierungen; kann sich an anderen Unternehmen beteiligen, Liegenschaften kaufen, verwalten und veräussern