Hydrocarbons International Holding Company in Liquidation
Company Overview
Previous Company Names
- Hydrocarbons International Holding Company
Management
Heinrich Brand
Zürich
Liquidator
Individual signing authority
Vittorio Plaja
Zürich
Liquidator
Individual signing authority
Karl Janjöri
Herrliberg
Chairperson of the board
Individual signing authority
Franco Lugli
Mailand
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Palladino
Zürich
Managing member of the board
Individual signing authority
Dr. Capello
Oberwil b. Bremgarten
Member of the board
Joint signing authority (any two to sign)
Adriano Cavadini
Pregassona
Member of the board
Joint signing authority (any two to sign)
Giorgio Della Flora
Mailand
Member of the board
Joint signing authority (any two to sign)
Agostino Diana
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Hirs
Zollikon
Member of the board
Joint signing authority (any two to sign)
Arno Semadeni
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Alois Ehrler
Zug
Limited joint signing authority (any two to sign)
Agostino Diana
San Donato Milanese
Member of the board
Joint signing authority (any two to sign)
Francesco Cambriani
Rom (Italien)
Member of the board
Joint signing authority (any two to sign)
Luciano Gabriel
Zürich
Member of the board
Joint signing authority (any two to sign)
André Wicki
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Giancarlo Mazzone
Mailand
Vice-chairperson of the board
Joint signing authority (any two to sign)
Luciano Gabriel
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Giorgio Porta
Mailand
Chairperson of the board
Individual signing authority
Vittorio Plaja
Amsterdam
Vice-chairperson 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 | 8253 | 02.04.2002 | 66 | 08.04.2002 | 24/415894 |
| 2 | 29892 | 15.11.2001 | 226 | 21.11.2001 | 9170 |
| 3 | 10671 | 24.04.2001 | 82 | 30.04.2001 | 3176 |
| 4 | 12733 | 26.05.2000 | 107 | 02.06.2000 | 3744 |
| 5 | 2400 | 27.01.2000 | 23 | 02.02.2000 | 720 |
| 6 | 21391 | 18.09.1997 | 183 | 24.09.1997 | 7014 |
| 7 | 13652 | 25.06.1997 | 123 | 01.07.1997 | 4560 |
| 8 | 25879 | 13.12.1994 | 247 | 20.12.1994 | 6930 |
| 9 | 2080 | 31.01.1994 | 26 | 07.02.1994 | 730 |
| 10 | 24774 | 24.11.1993 | 238 | 07.12.1993 | 6443 |
Company Purpose
Beteiligung an Gesellschaften oder Unternehmungen, insbesondere Halten und Verwalten von in- und ausländischen Beteiligungen im Bereiche der Finanzierung, der Versicherung, des Handels und der Industrie auf dem Gebiet der Kohlenwasserstoffe, Erwerb und Verwertung von solchen Beteiligungen, Gewährung von Garantien, und zwar auch für nicht im Zusammenhang mit dem obgenannten Zweck stehende Transaktionen, im Interesse von Drittgesellschaften, die ihren Sitz in der Schweiz haben.