DWM Petroleum AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.421.975
Calendar
Date of incorporation:
5/25/2004
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • UV Tec AG
  • DWM Wirtschaftsmanagement AG
  • DWM Petroleum AG

Management

Male

Heinz Jürgen Scholz

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter-Mark Vogel

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Werner Ladwein

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Urs Kohler

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Winterthur

Member of the board

Individual signing authority

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Hans-Gregor Hahn

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Seefeld

Manager

Joint signing authority (any two to sign)

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Peter-Mark Vogel

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Wollerau

Member of the board

Individual signing authority

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Christopher Pitman

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Henley-on-Thames

Member of the board

Joint signing authority (any two to sign)

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Male

Peter-Mark Vogel

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Bäch

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 9 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11681510.11.202222215.11.20221005604414
21101229.08.201716901.09.20173728029
3B1012504.08.2016B15209.08.20162994999
4132231.01.20132405.02.20137048508
5118927.01.20112302.02.201123/6014532
6301801.03.20104505.03.201023/5525582
71649623.09.200918829.09.200920/5268552
8561908.04.20097216.04.200925/4974164
91782819.12.200825129.12.200837/4802690
10190614.02.20073520.02.200721/3787114

Company Purpose

Exploration, Exploitation und den Handel mit Rohstoffen, Beteiligung an Unternehmen der Rohstoffbranche und die Finanzierung aller genannten Tätigkeiten; kann Dienstleistungen in diesen Bereichen erbringen, Lizenzen erwerben, verkaufen und vermitteln, Grundstücke erwerben, verwalten, belasten und veräussern sowie Finanzgeschäfte vermitteln, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen