GTL.F1 AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.259.812
Calendar
Date of incorporation:
3/4/2005
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 13'000'000.00

Previous Company Names

  • GTL.F1 AG
  • (GTL.F1 SA) (GTL.F1 Ltd.)

Management

Male

Thomas Wurzel

Location icon

Oberusel, DE

Chairperson of the board + liquidator

Joint signing authority (any two to sign)mit thabiso michael manne oder gareth david huntley shaw

Link icon
Male

Thabiso Manne

Location icon

Cape Town, ZA

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)mit dr. thomas wurzel oder jan paolo wothke

Link icon
Male

Gareth Shaw

Location icon

Cape Town, ZA

Member of the board + liquidator

Joint signing authority (any two to sign)mit dr. thomas wurzel oder jan paolo wothke

Link icon
Male

Max Mayer

Location icon

Bubikon

Member of the board + liquidator

Individual signing authority

Link icon
Male

Jan Wothke

Location icon

Frankfurt am Main, DE

General manager + liquidator

Joint signing authority (any two to sign)mit thabiso michael manne oder gareth david huntley shaw

Link icon
City icon

Roger Johansen

Location icon

Stavanger

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Matthias Oertle

Location icon

Wädenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Matthias Wagner

Location icon

Nidderau

General manager

Joint signing authority (any two to sign)

Link icon
City icon

Jörn Falbe

Location icon

Tokai

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Alfons Schätti

Location icon

Ottenbach

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Kjetil Hove

Location icon

Nesoddentangen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Christoph Widmer

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Rolf Oedegaard

Location icon

Trondheim

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Henry de Wet

Location icon

Mossel Bay

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Andreas Ochs

Location icon

Friedrichsdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Denis Cieutat

Location icon

Frankfurt

General manager

Joint signing authority (any two to sign)

Link icon
City icon

Gareth Shaw

Location icon

Somerset West

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Zollstrasse 62 8005 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1963627.02.20254304.03.20251006272308
25132209.12.202124314.12.20211005356109
33381128.09.201719103.10.20173785279
42564718.07.201614021.07.20162965495
5793029.02.20164403.03.20162702743
6253619.01.20161522.01.20162613525
72320430.06.201512603.07.20152246931
8747925.02.20154102.03.20152015887
92182301.07.201412704.07.20141594133
104389920.12.201225127.12.20126994160

Company Purpose

Die Gesellschaft bezweckt die Vermarktung von Technologien für die chemische Umwandlung von Gas in transportable Flüssigkeiten, das weltweite Marketing und die Lizenzierung solcher Technologien sowie die Ausübung aller kommerziellen, finanziellen, technischen und anderer Tätigkeiten, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.