HPL (High Power Lithium) AG in Liquidation
Company Overview
Previous Company Names
- HPL (High Power Lithium) SA
- HPL (High Power Lithium) AG
Management
Ferdinand Kaufmann
Féchy
Liquidator
Individual signing authority
Johann Mächler
Altendorf
Liquidator
Individual signing authority
Ivan Exnar
Itigen
Member of the board
Joint signing authority (any two to sign)
Donald Fitzmaurice
Dublin
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alain Nicod
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Poul Erik Schou
Zollikon
Member of the board
Joint signing authority (any two to sign)
Johan Mächler
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Johann Mächler
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Jesper Christensen
Kopenhagen
Member of the board
Joint signing authority (any two to sign)
Dennis Atkinson
Richmond
Member of the board
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 | 6961 | 31.05.2012 | 107 | 05.06.2012 | 6704338 |
| 2 | 17299 | 27.12.2011 | 254 | 30.12.2011 | 6486330 |
| 3 | 11511 | 29.08.2011 | 169 | 01.09.2011 | 6317486 |
| 4 | 8201 | 20.06.2011 | 120 | 23.06.2011 | 6217976 |
| 5 | A15724 | 26.10.2010 | A212 | 01.11.2010 | 19/5874584 |
| 6 | 15435 | 19.10.2010 | 207 | 25.10.2010 | 19/5865572 |
| 7 | 4849 | 31.03.2010 | 67 | 08.04.2010 | 24/5576162 |
| 8 | R2821 | 25.02.2010 | R43 | 03.03.2010 | 21/5521384 |
| 9 | R2341 | 16.02.2010 | R36 | 22.02.2010 | 24/5506456 |
| 10 | 1879 | 08.02.2010 | 30 | 12.02.2010 | 24/5492318 |
Company Purpose
Erwerb, Haltung und Veräusserung von Wertschriften; Vornahme von Anlagen bei Banken und Finanzgesellschaften; vollständige Zweckumschreibung gemäss Statuten