Centrotrade Minerals & Metals AG in Liquidation
Company Overview
Previous Company Names
- Centrotrade Minerals & Metals AG
- (Centrotrade Minerals & Metals Ltd) (Centrotrade Minerals & Metals SA)
Management
Andreas Renggli
Zug
Liquidator
Individual signing authority
William Namad
Buonas
Delegate
Joint signing authority (any two to sign)
Guido Condrau
Zollikon
Member
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Member
Joint signing authority (any two to sign)
Detlev Bücken
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Gerhard Vogt
Wien
Member
Joint signing authority (any two to sign)
Christian Sperk
Wien, AT
President
Joint signing authority (any two to sign)
Walter J. Weber
Uerikon
Member
Joint signing authority (any two to sign)
Pierluigi Tortato
Walchwil
Manager
Joint signing authority (any two to sign)
Stefan Meyer
Steinen
Authorized signatory
Limited joint signing authority (any two to sign)
Eva Marchart
Breitenfurt (AT)
Authorized signatory
Limited joint signing authority (any two to sign)
William A.
Mahwah (US)
Authorized signatory
Limited joint signing authority (any two to sign)
Jonathan Harris
Chatham
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Member
Joint signing authority (any two to sign)
Roland Winiger
Steinhausen
Member
Joint signing authority (any two to sign)
Roland Winiger
Zug
Member
Joint signing authority (any two to sign)
Eva Marchart
Wien, AT
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 77 | 21.04.1994 | 2164 | |
| 2 | 444 | 12.01.2005 | 12 | 18.01.2005 | 16/2646040 |
| 3 | 3118 | 01.04.2003 | 66 | 07.04.2003 | 19/937908 |
| 4 | 6064 | 26.06.2002 | 125 | 02.07.2002 | 22/538258 |
| 5 | 5108 | 28.05.2002 | 104 | 03.06.2002 | 16/493406 |
| 6 | 3085 | 14.04.2000 | 79 | 20.04.2000 | 2702 |
| 7 | 2988 | 27.04.1998 | 83 | 01.05.1998 | 2953 |
| 8 | 8471 | 07.10.1997 | 196 | 13.10.1997 | 7452 |
| 9 | 4539 | 05.07.1996 | 138 | 18.07.1996 | 4319 |
| 10 | 3605 | 16.06.1995 | 123 | 28.06.1995 | 3609 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Rohstoffen aller Art und mit Metallen und Mineralien; kann Liegenschaften erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie sich an Joint-Venture-Verträgen beteiligen