E D & F Man International Services AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.631.337
Calendar
Date of incorporation:
11/11/2005
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

  • E D & F Man International Services AG

Management

Male

Paul Parness

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Harpenden, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter von Flüe

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Unterägeri

Liquidator

Individual signing authority

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Male

Piers Wilson

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Zürich

Chairperson of the board

Individual signing authority

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Female

Marzia Poda

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Frauenfeld

Member of the board

Individual signing authority

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Frans Lavooij

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Rotterdam

Chairperson of the board

Joint signing authority (any two to sign)

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Gertrud Keidel

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Gertrud Keidel

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Meierskappel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1281106.03.20174809.03.20173393065
271218.01.20171523.01.20173298473
31395008.11.201622011.11.20163157375
4720416.06.201511619.06.20152217769
5771027.05.201010402.06.201024/5655888
61495222.11.200723128.11.200715/4220620
71208711.11.200522417.11.200515/3107638

Company Purpose

Erbringung von Management-Dienstleistungen aller Art an anderen Gruppengesellschaften; kann sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften errichten