Gazinvest AG in Liquidation
Company Overview
Previous Company Names
- Gazinvest AG
- (Gazinvest SA) (Gazinvest Ltd)
Management
Paul Ladreit de Lacharriere
Genève
Liquidator
Individual signing authority
Hansruedi Spillmann
Mies
Chairperson of the board
Joint signing authority (any two to sign)
Alain-Félix-Jean Barthe
Chêne-Bougeries
Manager
Joint signing authority (any two to sign)
Alain Bourquin
Paris
Member of the board
Joint signing authority (any two to sign)
Antoine Van der Noot d'Assche
Paris
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michel Goubert
Issy-les-Moulineaux (FR)
Member of the board
Joint signing authority (any two to sign)
Hansruedi Spillmann
London
Chairperson of the board
Joint signing authority (any two to sign)
Michael Hamm
Zürich
Member of the board
Joint signing authority (any two to sign)
Antoine Van der Noot d'Assche
London
Member of the board
Joint signing authority (any two to sign)
Francesco Donà Dalle Rose
Neuilly-Sur-Seine (FR)
Member of the board
Joint signing authority (any two to sign)
Michel Goubert
Issy-Les-Moulineaux
Chairperson of the board
Joint signing authority (any two to sign)
Grégory Van der Noot d'Assche
London
Member of the board
Joint signing authority (any two to sign)
Isabelle Motte
Villemeux sur Eure
Chairperson of the board
Joint signing authority (any two to sign)
Paul de Lacharrière
Neuilly sur Seine
Member of the board
Joint signing authority (any two to sign)
Vianney de l'Estang du Rusquec
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Laurent Simon
Paris
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2499 | 16.02.2016 | 35 | 19.02.2016 | 2677629 |
| 2 | 9319 | 10.07.2014 | 134 | 15.07.2014 | 1613227 |
| 3 | 10658 | 06.08.2013 | 152 | 09.08.2013 | 1021759 |
| 4 | 9139 | 13.07.2012 | 138 | 18.07.2012 | 6774254 |
| 5 | 19076 | 28.12.2010 | 1 | 03.01.2011 | 13/5969976 |
| 6 | 13195 | 06.10.2008 | 197 | 10.10.2008 | 19/4685840 |
| 7 | 14637 | 15.11.2007 | 226 | 21.11.2007 | 15/4210040 |
| 8 | 2195 | 20.02.2006 | 39 | 24.02.2006 | 18/3259384 |
| 9 | 10714 | 04.10.2005 | 196 | 10.10.2005 | 20/3053008 |
| 10 | 2539 | 04.03.2005 | 49 | 10.03.2005 | 17/2739322 |
Company Purpose
Beteiligung, Verwaltung und Finanzierung von Gesellschaften, insbesondere solchen, die sich mit der Ausbeutung, der Raffination, dem Transport oder der Lagerung von Erdölprodukten und Gas befassen. Die Gesellschaft kann ausserdem Patente und andere gewerbliche Schutzrechte erwerben, Lizenzen an solchen vergeben sowie Grundstücke erwerben und veräussern