Genting Power (Swiss) GmbH in Liquidation
Company Overview
Previous Company Names
- NRGenerating Holdings (No. 3) GmbH
- Genting Power (Swiss) GmbH
Management
Genting Sanyen Power (Labuan) Limited
Labuan, MY
Llc member
Without signing authority
Sow Chiew
Kuala Lumpur, MY
Member of the executive board
Without signing authority
Dr. Thillainathan
Kuala Lumpur, MY
Member of the executive board
Without signing authority
Dr. Willi
Wetzikon
Member of the executive board + liquidator
Individual signing authority
NRGenerating International B.V.
Amsterdam (NL)
Llc member
Without signing authority
Temmes Management Services B.V.
Amsterdam, NL
Llc member
Without signing authority
Petrus Gerardus Cornelis van Tol
Küsnacht
Member of the executive board
Individual signing authority
NRG International, Inc.
Wilmington
Llc member
Without signing authority
NRGenerating Luxembourg (No. 1) S.à r.l.
Luxemburg (L)
Llc member
Without signing authority
Leonard Bluhm
Minneapolis
Member of the executive board
Individual signing authority
Jerry Carpenter
Minneapolis
Member of the executive board
Individual signing authority
David Peterson
Minneapolis
Member of the executive board
Individual signing authority
JoAnn Cochran
Minneapolis (Minnesota, USA)
Individual signing authority
Anne Ziebell
Minneapolis
Individual signing authority
Richard Kelly
Edina
Member of the executive board
Individual signing authority
Renee Sass
Grant (Minnesota, USA)
Member of the executive board
Individual signing authority
Jürg Willi
Hilwil
Member of the executive board
Individual signing authority
Jürg Willi
Hinwil
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29475 | 12.08.2010 | 159 | 18.08.2010 | 24/5774650 |
| 2 | 25658 | 19.09.2006 | 185 | 25.09.2006 | 19/3563628 |
| 3 | R24964 | 12.09.2006 | R180 | 18.09.2006 | 19/3554136 |
| 4 | 20143 | 21.07.2003 | 141 | 25.07.2003 | 17/1101128 |
| 5 | 8631 | 28.03.2003 | 64 | 03.04.2003 | 22/934114 |
| 6 | 6740 | 10.03.2003 | 50 | 14.03.2003 | 18/903816 |
| 7 | 29607 | 26.11.2002 | 233 | 02.12.2002 | 20/751386 |
| 8 | 11477 | 08.05.2002 | 93 | 16.05.2002 | 20/471728 |
| 9 | R32785 | 13.12.2001 | R246 | 19.12.2001 | 10018 |
| 10 | 30581 | 22.11.2001 | 231 | 28.11.2001 | 9373 |
Company Purpose
Erwerb, Halten und dauerndes Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland; übt in der Schweiz keine Geschäftstätigkeit aus; kann Grundeigentum erwerben und veräussern.