ExxonMobil Global Holdings GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.662.757
Calendar
Date of incorporation:
12/5/2005
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 47'000.00

Previous Company Names

  • ExxonMobil Global Holdings GmbH

Management

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ExxonMobil Luxembourg Sàrl

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Bertrange, LU

Llc member

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Male

Dirk Ceulemans

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Schoten, BE

Liquidator chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Silver Borer

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Uster

Liquidator member of the executive board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Jürg Dannecker

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Zürich

Liquidator member of the executive board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Rudolf Häsler

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Thalwil

Member of the executive board

Joint signing authority (any two to sign)

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Dirk Stalljohann

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Dübendorf

Member of the executive board

Joint signing authority (any two to sign)

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Male

Bjarne Steenberg

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Herrliberg

Member of the executive board

Joint signing authority (any two to sign)

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Hans Röthlisberger

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Jona

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Gerhard Weibel

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Wettingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Sanne Thoftstrup

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Stäfa

Authorized signatory

Limited joint signing authority (any two to sign)

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Giorgio Riccardo

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Bruxelles (BE)

Geschäftsführer

Joint signing authority (any two to sign)

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Philipp Newman

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Brüssel

Member of the executive board

Joint signing authority (any two to sign)

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Giorgio Riccardo

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Rom

Member of the executive board

Joint signing authority (any two to sign)

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Marcus Desax

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Stäfa

Member of the executive board

Joint signing authority (any two to sign)

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Male

Urs Gnos

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Altendorf

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dammstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11299626.09.201318901.10.20131104309
21545730.11.201223705.12.20126960826
3699701.06.201210806.06.20126705982
4656622.05.201210125.05.20126691754
51246619.09.201118422.09.20116345242
6706127.05.201110601.06.20116187414
71754012.10.200920116.10.200921/5297696
81307412.10.200720218.10.200716/4160010
9946423.07.200714427.07.200715/4044562
101147322.09.200618828.09.200615/3568792

Company Purpose

Kauf, dauerhafte Verwaltung und Verkauf von Beteiligungen an Unternehmungen aller Art, insbesondere im Handels- und Dienstleistungssektor; kann Garantien an Gruppengesellschaften gewähren sowie Tochtergesellschaften im In- und Ausland errichten