Hawasina GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.939.338
Calendar
Date of incorporation:
5/18/2006
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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 2'200'000.00

Previous Company Names

  • Hawasina GmbH
  • (Hawasina S.à.r.l.) (Hawasina Ltd liab. Co)

Management

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MOL Magyar Olaj-és Gázipari Részvénytársaság

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Budapest, HU

Llc member

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Male

Michael Annen

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Zug

Liquidator

Joint signing authority (any two to sign)

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Female

Claudia Oostenbrug-Osterwalder

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Risch

Liquidator

Joint signing authority (any two to sign)

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Male

Rudolf Burch

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Zug

Llc member member of the executive board

Individual signing authority individual signing authority

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Attila Somfai

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Budapest

Member of the executive board

Joint signing authority (any two to sign)

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Male

Mathias Blom

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Oberägeri

Manager

Individual signing authority

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Male

Markus Iten

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Unterägeri

Manager

Joint signing authority (any two to sign)

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Péter Kristin

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Budapest

Member of the executive board

Joint signing authority (any two to sign)

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Attila Fogarasi

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Budapest

Chairperson of the management board

Joint signing authority (any two to sign)

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József Törköly

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Szentendre

Chairperson of the management board

Joint signing authority (any two to sign)

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Norbert Magyar

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Budapest (HU)

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11264904.10.201619507.10.20163096561
21550915.12.201524618.12.20152549611
31693818.12.201424823.12.20141897121
41461005.11.201421710.11.20141813511
5687722.05.201410127.05.20141524635
6216514.02.20143419.02.20141354961
7890001.07.201312704.07.2013957471
8575729.04.20138402.05.20137173196
9235820.02.20133825.02.20137078830
101290304.10.201219609.10.20126881456

Company Purpose

Suche, Untersuchung, Entwicklung, Aufbereitung, Bearbeitung und Vertrieb von sowie Handel mit Kohlewasserstoffen; vollständige Zweckumschreibung gemäss Statuten