GSC Group Holding AG in Liquidation
Company Overview
Previous Company Names
- AGROFUEL Holding AG
- (AGROFUEL Holding SA) (AGROFUEL Holding Ltd) (AGROFUEL Holding Inc)
- GSC Group Holding AG
- (GSC Group Holding Inc) (GSC Group Holding SA)
Management
Roberto Spano
Chur
Chairperson of the board general manager liquidator
Individual signing authority individual signing authority individual signing authority
Georg Arpagaus
Savona, IT
Member of the board general manager liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign) joint signing authority (any two to sign)
Jörg Bühlmann
Muri b. Bern
Member of the board
Individual signing authority
Corrado Petito
Bad Ragaz
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16270 | 11.11.2019 | 221 | 14.11.2019 | 1004759337 |
| 2 | 9526 | 29.06.2018 | 127 | 04.07.2018 | 4335013 |
| 3 | 1460 | 26.01.2018 | 21 | 31.01.2018 | 4026119 |
| 4 | 12282 | 08.10.2015 | 198 | 13.10.2015 | 2422243 |
| 5 | 1998 | 12.02.2015 | 32 | 17.02.2015 | 1994815 |
| 6 | 117 | 06.01.2015 | 5 | 09.01.2015 | 1920001 |
| 7 | 13728 | 16.10.2014 | 203 | 21.10.2014 | 1778519 |
| 8 | 2787 | 25.02.2011 | 43 | 02.03.2011 | 6058364 |
Company Purpose
Erwerb, dauernde Verwaltung, Vermittlung und Verwertung von Beteiligungen aller Art an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten